

| GLOBAL BRANDS GROUP HOLDINGS LTD | 15/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors and Auditors Report with Audited Financial Statement | For |
| 2.A | Re-elect Dow Famulak | For |
| 2.B | Re-elect Hau Leung Lee | For |
| 2.C | Re-elect Audrey Wang Lo | For |
| 2.D | Re-elect Ann Marie Scichili | 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 |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |