

| FRENCH CONNECTION GROUP PLC | 14/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Stephen Marks | Oppose |
| 4 | To re-elect Dean Murray | For |
| 5 | To re-appoint the auditors: KPMG LLP | Oppose |
| 6 | To adopt FRS101 in respect of the Company's annual report and accounts for the year ended 31 January 2016. | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Meeting notification related proposal | For |