| ESPRIT HOLDINGS LTD | 01/12/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2a.i | Re-elect Dr Hans-Joachim Körber | For |
| 2a.ii | Re-elect Mr Chew Fook Aun | For |
| 2a.iii | Re-elect Mr Francesco Trapani | For |
| 2b | Authorise the Board to fix the Directors’ fees. | Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Authorise Share Repurchase | For |
| 5 | Issue shares for cash | For |