| ESPRIT HOLDINGS LTD | 23/11/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.A.I | Re-elect Mr Thomas Tang Wing Yung | For |
| 2.AII | Re-elect Mr Jurgen Alfred Rudolg Friedrich | Oppose |
| 2AIII | Re-elect Dr Jose Maria Castellano Rios | For |
| 2.B | Authorize the Board to Fix 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 |