| ESPRIT HOLDINGS LTD | 03/12/2014 AGM | |
|---|---|---|
| 1 | Receive and consider the audited consolidated financial statements and the Reports of the Directors and Auditor of the Group | For |
| 2 | Approve the dividend | For |
| 3.a.i | Re-elect Thomas Tang Wing Yung | For |
| 3.a.ii | Re-elect Jurgen Alfred Rudolf Friedrich | Oppose |
| 3.b | Authorise the Board to fix the Directors’ fees | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve general share issue mandate | For |