Notice of EGM (8812J)
July 06 2011 - 5:53AM
UK Regulatory
TIDMESG
RNS Number : 8812J
eServGlobal Limited
06 July 2011
6 July 2011
ESERVGLOBAL LIMITED- NOTICE OF EXTRAORDINARY GENERAL MEETING
eServGlobal Limited will hold an Extraordinary General Meeting
(EGM) on Monday 8 August 2011 in Sydney, Australia. The Notice of
Meeting and accompanying Explanatory Memorandum can be obtained
from the company's website www.eservglobal.com/investors
There is one item of business to be considered by the meeting,
to reduce the share capital of the company. If the proposed capital
reduction is approved, all persons who are registered as the
holders of shares at 5.00pm on 16 August 2011 (the Capital
Reduction Record Date), will be entitled to receive a payment of
AU$0.29 per share in cash by the company in relation to each share
held by them on that date. The payment will be split between a
capital return and a special dividend, the details of which are
contained in the Notice of Meeting and Explanatory Memorandum.
Subject to shareholder approval of the proposed capital
reduction and assuming that satisfactory class and private rulings
are obtained from the Australian Taxation Office (ATO) by the time
of the EGM, the following is indicative of the proposed timing of
the capital reduction and special dividend:
Event Date
Capital reduction approved by Shareholders 8 August 2011
at EGM
eServGlobal announces to ASX that Shareholders 8 August 2011
have approved the capital reduction
Trading in Shares on an "ex return of 10 August 2011
capital" basis starts
Record Date for payment of capital return 16 August 2011
and special dividend
Despatch Date for payment of capital return 23 August 2011
and special dividend
These dates are indicative only and may change. If the relevant
rulings are received from the ATO after the EGM, the company will
announce a final timetable for the proposed capital reduction and
special dividend including the despatch date for the payment of the
capital reduction and special dividend to shareholders.
For further information, please refer to the Notice of Meeting
and Explanatory Memorandum.
eServGlobal Limited Tel: +61 2 8280 7871
Tom Rowe info@eservglobal.com
Company Secretary
Cenkos Securities plc www.cenkos.com
Ivonne Cantu/Stephen Keys (Nomad) T: +44 (0) 20 7397 8980
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOEDKADPKBKDKOK
Eservglobal (LSE:ESG)
Historical Stock Chart
From Jun 2024 to Jul 2024
Eservglobal (LSE:ESG)
Historical Stock Chart
From Jul 2023 to Jul 2024
Real-Time news about Eservglobal Limited (London Stock Exchange): 0 recent articles
More eServGlobal Limited News Articles