TIDMESG

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                     investors@eservglobal.com 
  Tom Rowe, Company Secretary 
  Andrew Hayward, Chief Financial Officer 
  Alison Cheek, VP Corporate Communications 
 finnCap Limited (Nomad and Broker)                   www.finnCap.com 
  Corporate Finance: Jonny Franklin-Adams /            T: +44 (0) 20 7220 
  Anthony Adams / Hannah Boros                         0500 
  Corporate Broking: Tim Redfern / Richard Chambers 
 Tulchan Communications LLP                           www.tulchangroup.com 
  Jonathan Sibun / Matt Low                            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.

END

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June 21, 2019 02:00 ET (06:00 GMT)

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