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Results of General Meeting

15th May 2009 09:51

RNS Number : 3277S
Global Brands S.A.
15 May 2009
 



For immediate release

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

Results of General Meeting

At the duly convened General Meeting held yesterday at the registered office of the Company the resolution to dismiss Mr. Yair Hasson and Mr. Amir Hasson from the Board of the Company was passed by a majority of the votes cast. Accordingly, Mr Yair Hasson and Mr Amir Hasson are no longer Directors of the Company.

The Directors wish to announce that, following an internal re-organisation, the name of the Company's nominated adviser has changed from Zimmerman Adams International Limited to ZAI Corporate Finance Ltd with immediate effect.

For further information contact:

Global Brands S.A.

Simon Bentley, Senior Non-Executive Director Tel: (0)20 7726 7010

www.globalbrands.ch

ZAI Corporate Finance Ltd

Thilo Hoffman Tel: (0)20 7060 1760

Charity Walmsley Tel: (0)20 7060 1760

www.zimmint.com

Alexander David Securities Ltd

David Scott Tel: (0)20 7448 9830

www.ad-securities.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCIIFSTEAIELIA

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