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AGM Statement

2 Jun 2010 15:39

RNS Number : 9666M

Global Brands S.A.

02 June 2010

For immediate release: 2 June 2010

Global Brands S.A. (the "Company")

Result of AGM

Global Brands is pleased to announce that the resolutions proposed at the AGM held on 1 June 2010, as set out in the notice sent to shareholders on 11 May 2010, were all duly approved by shareholders.

For further information contact:

Global Brands S.A.

Simon Bentley, Chairman Tel: (0)20 7317 8022

www.globalbrands.ch

ZAI Corporate Finance Ltd

Marc Cramsie Tel: (0)20 7060 1760

Graeme Thom Tel: (0)20 7060 1760

www.zimmint.com

Alexander David Securities Ltd

Fiona Kinghorn Tel: (0)20 7448 9832

www.ad-securities.com

Financial Dynamics

Jonathon Brill Tel: (0)20 7831 3113

Caroline Stewart www.fd.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGUUOSRRWANRAR

Date		Source	Headline
28th Jul 2014	3:24 pm	PRN	Holding(s) in Company
23rd Jul 2014	7:30 am	RNS	Restoration - Global Brands S.A.
23rd Jul 2014	7:00 am	PRN	Statement re restoration of trading
20th May 2014	11:59 am	PRN	Final Results
15th May 2014	7:00 am	PRN	Notice of AGM
6th Feb 2014	7:30 am	RNS	Suspension - Global Brands S.A
6th Feb 2014	7:00 am	PRN	Statement re Suspension
15th Jan 2014	4:58 pm	PRN	Change of Adviser
25th Sep 2013	7:00 am	RNS	Half Yearly Report
11th Jun 2013	7:00 am	RNS	Statement re change in nominal value of shares
3rd Jun 2013	5:32 pm	RNS	AGM Statement
17th May 2013	7:00 am	RNS	Final Results
16th May 2013	7:00 am	RNS	Notice of EGM and AGM
20th Mar 2013	8:00 am	RNS	Restoration - Global Brands S.A.
19th Mar 2013	4:00 pm	RNS	Restoration of Trading
18th Mar 2013	10:58 am	RNS	EGM Statement and Issue of Shares
8th Mar 2013	2:01 pm	RNS	Posting of Circular
27th Feb 2013	7:00 am	RNS	Notice of EGM
19th Feb 2013	5:30 pm	RNS	Suspension - Global Brands SA - Replacement
18th Feb 2013	7:30 am	RNS	Suspension - Global Brands SA
25th Sep 2012	7:00 am	RNS	Half Yearly Report and Issue of Equity
20th Aug 2012	3:11 pm	RNS	Exercise of Warrants and Issue of Equity
6th Aug 2012	4:30 pm	RNS	Issue of Equity and Total Voting Rights
29th Jun 2012	4:24 pm	RNS	Result of AGM
14th Jun 2012	9:09 am	RNS	Annual Financial Report 2011
14th Jun 2012	7:00 am	RNS	Notice of AGM
11th Jun 2012	3:00 pm	RNS	Holding(s) in Company
30th May 2012	7:00 am	RNS	Exercise of warrants
24th May 2012	1:50 pm	RNS	Replacement: Issue of Equity
21st May 2012	7:00 am	RNS	Issue of Equity
11th May 2012	3:47 pm	RNS	Notice of AGM
4th May 2012	3:30 pm	RNS	Issue of Equity and Total Voting Rights
1st May 2012	4:25 pm	RNS	Replacement: Holding(s) in Company
30th Apr 2012	2:46 pm	RNS	Holding(s) in Company
2nd Apr 2012	3:32 pm	RNS	Holding(s) in Company
26th Mar 2012	7:00 am	RNS	Issue of Equity and TVR
12th Mar 2012	2:45 pm	RNS	Holding(s) in Company
2nd Mar 2012	3:45 pm	RNS	Holding(s) in Company
17th Feb 2012	7:00 am	RNS	Completion of Demerger
19th Jan 2012	7:00 am	RNS	Updated Timetable of Demerger
3rd Jan 2012	1:10 pm	RNS	Result of EGM
30th Dec 2011	12:19 pm	RNS	Issue of Equity & Directors' Dealings
21st Dec 2011	7:00 am	RNS	Posting of Circular
20th Dec 2011	2:00 pm	RNS	Issue of Equity and Directors Dealing
16th Dec 2011	7:00 am	RNS	Update regarding Delisting and Restructuring
1st Dec 2011	1:45 pm	RNS	Trading Statement and EGM notice
3rd Nov 2011	7:30 am	RNS	Statement re Austrian master franchise
21st Oct 2011	4:13 pm	RNS	Director Dealing
19th Oct 2011	7:00 am	RNS	Q3 Trading Update
6th Sep 2011	9:52 am	BUS	Form 8.3 - Holidaybreak Plc

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