GLOBAL BRANDS GROUP HOLDINGS LTD 15/09/2016 AGM
1Receive the Directors and Auditors Report with Audited Financial StatementFor
2.ARe-elect Dow FamulakFor
2.BRe-elect Hau Leung LeeFor
2.CRe-elect Audrey Wang LoFor
2.DRe-elect Ann Marie ScichiliFor
3Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
4Authorise Share RepurchaseFor
5Approve General Share Issue MandateFor
6Extend the General Share Issue Mandate to Repurchased SharesOppose