Global Brands S.A. Result of EGM GLOBAL BRANDS S.A.

("Global Brands" or the "Company")

Result of Extraordinary General Meeting

The Board of Directors of Global Brands S.A. is pleased to announce that at today's

Extraordinary General Meeting, all resolutions were duly passed.

For further information, please contact: Global Brands S.A.

Gerwyn Williams Tel: +44 1656 659643
Bruce Vandenberg Tel: +44 7899 791 726

Nomad Cairn Financial Advisers LLP

Sandy Jamieson
James Caithie
Tel: +44 207 148 7900

Broker Alexander David Securities Ltd

David Scott Tel: +44 207 448 9821
James Dewhurst Tel: +44 207 448 9820

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