TIDMESG

RNS Number : 6925S

eServGlobal Limited

24 November 2011

eServGlobal Limited (eServGlobal or the "Company")

Results of Annual General Meeting

24 November 2011

eServGlobal (ASX:ESV, AIM:ESG), a global provider of Mobile Money and Value Added Services, advises that the following resolutions were passed by shareholders unanimously on a show of hands at its Annual General Meeting held today.

Information about proxies is provided for the purposes of section 251AA of the Corporations Act 2001.

   1.        Remuneration Report 
 
 Proxy votes for the resolution                75,556,833 
--------------------------------------------  ----------- 
 Proxy votes against the resolution             3,780,024 
--------------------------------------------  ----------- 
 Proxy votes abstaining                        10,135,862 
--------------------------------------------  ----------- 
 Proxy votes exercised at the discretion of           Nil 
  the proxy 
--------------------------------------------  ----------- 
 
   2.        Re-election of Director - Francois Barrault 
 
 Proxy votes for the resolution                105,262,994 
--------------------------------------------  ------------ 
 Proxy votes against the resolution                533,000 
--------------------------------------------  ------------ 
 Proxy votes abstaining                             18,000 
--------------------------------------------  ------------ 
 Proxy votes exercised at the discretion of 
  the proxy                                         50,060 
--------------------------------------------  ------------

For further information, please contact:

 
 eServGlobal                   www.eservglobal.com 
 Tom Rowe, Company Secretary   T: +61 (0) 7 3302 0194 
  Info@eservglobal.com

About eServGlobal

eServGlobal Limited specializes in Mobile Money solutions and Value-Added Services (VAS), to help Mobile Service Providers increase their revenue and gain and maintain customer ownership. eServGlobal invests heavily in product development, using carrier-grade, next-generation technology and aligning with the requirements of more than 75 customers in over 55 countries.

For more than 25 years mobile, fixed, Internet and telecom, and financial service providers have used eServGlobal solutions to lead and innovate in their local markets, leveraging their core assets and their trusted agent and subscriber relationships.

With 13 offices globally, eServGlobal provides full "end-to-end" and "any account to any account" Mobile Money Services and International Remittance Services. eServGlobal's HomeSend solution is the only mobile-centric international remittance hub to gain endorsement from the GSM Association.

eServGlobal's Value-Added Services in promotions, loyalty, and messaging enable service providers to engage with their subscribers in a personalized and dynamic manner.

To reduce time-to market and to meet the needs of operators and banks, eServGlobal provides multiple licensing alternatives as well as SaaS-based products and services.

eServGlobal is listed on the Australian Securities Exchange (ESV) and the London Stock Exchange AIM (ESG). More information is available at: www.eservglobal.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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