Esprit : Announcement of Poll Results of the Annual General Meeting held on 29 June 2022

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(Incorporated in Bermuda with limited liability)

STOCK CODE: 00330

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 29 JUNE 2022

The board of directors (the "Board") of Esprit Holdings Limited (the "Company") announces that all the proposed resolutions as set out in the notice of annual general meeting of the Company dated 28 April 2022 were put to vote by the shareholders of the Company and were passed by way of poll at the annual general meeting of the Company held on 29 June 2022 (the "2022 AGM").

Below are the poll results in respect to the resolutions proposed at the 2022 AGM of the Company:

		Ordinary Resolutions	Number of Votes (%)
For	Against
1.	To receive the audited consolidated financial statements and the	1,509,761,840	1,030
	Reports of the Directors and Independent Auditor of the Company	(99.99%)	(0.01%)
	and its subsidiaries for the year ended 31 December 2021
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an
	ordinary resolution.
2.	(a)	To re-elect Mr. LO Kin Ching Joseph as a director of the	1,509,761,840	1,030
		Company (the "Director")	(99.99%)	(0.01%)
		As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as
		an ordinary resolution.
	(b)	To elect Mr. PAK William Eui Won as a Director	1,489,169,129	20,593,741
			(98.64%)	(1.36%)
		As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as
		an ordinary resolution.
	(c)	To elect Mr. SCHLANGMANN Wolfgang Paul Josef as a	1,509,761,840	1,030
		Director	(99.99%)	(0.01%)
		As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as
		an ordinary resolution.
	(d)	To elect Mr. WRIGHT Bradley Stephen as a Director	1,509,154,340	608,530
			(99.96%)	(0.04%)
		As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as
		an ordinary resolution.
	(e)	To elect Mr. HA Kee Choy Eugene as a Director	1,509,154,340	608,530
			(99.96%)	(0.04%)
		As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as
		an ordinary resolution.

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		Ordinary Resolutions	Number of Votes (%)
	For	Against
2.	(f)	To authorize the board of Directors to fix the respective	1,509,154,339	608,531
		Directors' fees	(99.96%)	(0.04%)
		As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as
		an ordinary resolution.
3.	To re-appoint Messrs. PricewaterhouseCoopers as auditor of the	1,509,761,840	1,030
	Company and authorize the board of Directors to fix their	(99.99%)	(0.01%)
	remuneration
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an
	ordinary resolution.
4.	To grant a general mandate to the Directors to purchase shares not	1,509,761,840	1,030
	exceeding 10% of the total number of shares of the Company in	(99.99%)	(0.01%)
	issue as at the date of passing of the resolution
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an
	ordinary resolution.
5.	To grant a general mandate to the Directors to allot, issue and deal	1,366,047,520	143,715,350
	with additional shares not exceeding 20% of the total number of	(90.48%)	(9.52%)
	shares of the Company in issue as at the date of passing of the
	resolution
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an
	ordinary resolution.
6.	To grant a specific mandate for issuance and allotment of shares	1,294,372,419	215,390,451
	pursuant to the Share Award Scheme not exceeding the refreshment	(85.73%)	(14.27%)
	of annual limit of 3% of the total number of shares of the Company
	in issue as at the date of passing of the resolution
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an
	ordinary resolution.

	Special Resolution	Number of Votes (%)
For	Against
7.	To approve and adopt the New Bye-laws of the Company	1,496,867,445	12,895,425
		(99.15%)	(0.85%)
	As more than 75% of the votes were cast in favour of this resolution, the resolution was duly passed as a
	special resolution.

Notes:

1. Unless otherwise defined herein, capitalized terms used in this announcement shall have the same meanings as defined in the circular to the shareholders of the Company dated 28 April 2022.
2. As at the date of the 2022 AGM, the total number of issued shares in the Company was 2,830,817,343 shares, which was the total number of shares entitling the holders to attend and vote for or against the resolutions at the 2022 AGM. (i) None of these 2,830,817,343 shares were shares entitling the holders to attend and abstain from voting in favour on any of the resolutions at the 2022 AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"); nor (ii) shares of holders that were required to abstain from voting under the Listing Rules.
3. All directors of the Company attended the 2022 AGM either in person or by electronic means.
4. Tricor Secretaries Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer for the vote-taking at the 2022 AGM.

By order of the Board

Esprit Holdings Limited

CHIU Christin Su Yi

Chairperson

Hong Kong, 29 June 2022

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Dates stated in this announcement refer to Hong Kong time unless otherwise specified.

As at the date of this announcement, the Board comprises the following directors:

Executive Directors:	Independent Non-executive Directors:
Ms. CHIU Christin Su Yi	Mr. CHUNG Kwok Pan
Mr. PAK William Eui Won	Mr. GILES William Nicholas
Mr. SCHLANGMANN Wolfgang Paul Josef	Mr. HA Kee Choy Eugene
Mr. WRIGHT Bradley Stephen	Ms. LIU Hang-so
	Mr. LO Kin Ching Joseph

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