| ESPRIT HOLDINGS LTD | 02/12/2015 AGM | |
|---|---|---|
| 1 | Receive the audited consolidated financial statements and the Reports of the Directors and Auditor of the Group for the year ended 30 June 2015 | For |
| 2.a(i) | Re-elect Jose Manuel Martinez Gutierrez | For |
| 2.a(ii) | Re-elect Paul Cheng Ming Fun | Oppose |
| 2.a(iii | Re-elect José María Castellano Rios | For |
| 2.b | Authorize the board of Directors to fix the directors' fees | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Authorise Share Repurchase | For |
| 5 | Approve general share issue mandate | For |