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eServGlobal Limited - Notice of Extraordinary General Meeting

Announcement: Fri 21st June, 2019 7:00am
RNS Number : 0017D
eServGlobal Limited
21 June 2019
 

 

eServGlobal Limited (eServGlobal or the "Company")

 

Notice of Extraordinary General Meeting
21 June 2019

 

eServGlobal (LSE: ESG.L & ASX: ESV.AX), a pioneering digital transactions technology company, provides notice for an Extraordinary General Meeting.

 

The Extraordinary General Meeting will be held on:

 

Monday 22 July 2019

11.30am

The Grace Hotel Sydney

77 York Street

Sydney NSW 2000

 

The Company also confirms that it has today sent a Notice of Extraordinary General Meeting, Voting Instructions, and Explanatory Memorandum to all holders of Depository Interests and Shareholders.

 

The Notice of Extraordinary General Meeting, Voting Instructions, and the Explanatory Memorandum can be found at the following link:

 

http://www.rns-pdf.londonstockexchange.com/rns/0017D_1-2019-6-21.pdf

 

 

About eServGlobal

eServGlobal (AIM:ESG, ASX:ESV) is a pioneering digital financial transactions technology company, enabling financial and telecommunications service providers to create smoother transactions for their customers through deep technical expertise and rapid implementation. Built on the latest technology platforms, eServGlobal offers a range of transaction services including digital wallets, commerce, remittance, recharge, rapid service connection and business analytics. eServGlobal combines more than 30 years' experience, with an agile, future-focused mindset, to align with the requirements of customers and partners around the globe.

 

Together with Mastercard, eServGlobal is a joint venture partner of the HomeSend global payment hub, enabling cross-border transfer between bank accounts, cards, mobile wallets, or cash outlets from anywhere in the world.

 

For further information, please contact:

eServGlobal

www.eservglobal.com

John Conoley, Executive Chairman

Tom Rowe, Company Secretary

Andrew Hayward, Chief Financial Officer

Alison Cheek, VP Corporate Communications

 

investors@eservglobal.com

finnCap Limited (Nomad and Broker)
Corporate Finance: Jonny Franklin-Adams / Anthony Adams / Hannah Boros

Corporate Broking: Tim Redfern / Richard Chambers

 

www.finnCap.com
T: +44 (0) 20 7220 0500

Tulchan Communications LLP

Jonathan Sibun / Matt Low

 

www.tulchangroup.com

T: +44 (0)207 353 4200

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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