

| GLOBAL BRANDS GROUP HOLDINGS LTD | 12/09/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2a | Re-elect Bruce Philip Rockowitz | For |
| 2b | Re-elect Stephen Harry Long | Oppose |
| 2c | Re-elect Allan Zeman | Oppose |
| 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 |