| ESPRIT HOLDINGS LTD | 06/12/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend with scrip alternative | For |
| 3(a)(i) | Re-elect Mr. Jurgen Alfred Rudolf Friedrich | Oppose |
| 3(a|)(i | Elect Mr Jose Manuel Martinez Gutierrez | For |
| 3(a)(ii | Elect Mr Thomas Tan Wing Yung | For |
| 3(b) | Approve fees payable to the Board of Directors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Issue shares for cash | For |
| 7 | Approve authority to increase authorised share capital | For |