EGM Statement

28 Sep 2009 11:27



28 September 2009

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

EGM Statement

Global Brands S.A. announces that all resolutions proposed were duly passed at the Extraordinary General Meeting held on 25 September 2009 at 1pm (C.E.T.) in Luxembourg, at the registered office.

For further information contact:

Global Brands S.A.

Simon Bentley, Senior Non-Executive Director Tel: (0) 20 7317 8022

www.globalbrands.ch

ZAI Corporate Finance Ltd

David Newton Tel: (0) 20 7060 1760

Charity Walmsley Tel: (0) 20 7060 1760

www.zaicf.com

Alexander David Securities Ltd

David Scott Tel: (0) 20 7448 9830