| ESPRIT HOLDINGS LTD | 11/12/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Special Dividend | For |
| 4.i | Re-elect Thomas Johannes Grote | For |
| 4.ii | Re-elect Raymond Or Ching Fai | Oppose |
| 4.iii | Re-elect Hans-Joachim Körber | For |
| 4.iv | Approve directors' remuneration | Oppose |
| 5 | Appoint the auditors | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Authorise Share Issue | Abstain |
| 8 | Extend the general mandate granted to issue new shares under resolution 7 by adding the number of repurchased shares under resolution 6 | Oppose |