HOMECHOICE INTERNATIONAL PLC - Report on proceedings at the annual general meeting

Report on proceedings at the annual general meeting

HomeChoice International PLC
(Incorporated in the Republic of Malta)
Registration number C66099
Share code: HIL
ISIN:MT0000850108
(“Homechoice” or “the Company”)


REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the annual general meeting (“AGM”) of the shareholders of
Homechoice held today, 12 May 2016, all the ordinary and special
resolutions proposed at the meeting were approved by the requisite
majority of votes. In this regard, Homechoice confirms the voting
statistics from the AGM as follows:

Shares voted and abstained in relation to the total issued share
capital:

                                                               Shares
                                                            abstained
                                     Shares voted      disclosed as a
                                   disclosed as a       percentage in
   Number of     Total issued       percentage in         relation to
shares voted    share capital     relation to the           the total
                                     total issued        issued share
                                    share capital             capital
                                                               


  93 360 579      102 466 101               91.1%                0.0%


                                              Votes carried disclosed
                                                   as a percentage in
                                                relation to the total
Resolutions                                 number of shares voted at
                                                          the meeting

                                                 For          Against
Ordinary resolution number 1: To adopt
and approve the integrated annual report      100.0%             0.0%
and annual financial statements

Ordinary resolution number 2: To confirm
the dividend of 84 cents (eighty four         100.0%             0.0%
cents) per ordinary share

Ordinary resolution number 3.1: To elect
Stanley Portelli as a director of the
                                              100.0%             0.0%
Company
Ordinary resolution number 3.2: To elect
Charles Rapa as a director of the Company     100.0%             0.0%

Ordinary resolution number 4.1: To elect
Charles Rapa as a member of the audit and
risk committee                                100.0%             0.0%

Ordinary resolution number 4.2: To elect
Stanley Portelli as a member of the audit
and risk committee and to perform the         100.0%             0.0%
dual role of Chairman of the Board and a
member of the audit and risk committee

Ordinary resolution number 4.3: To elect
Amanda Chorn as a member of the audit and      99.3%             0.7%
risk committee

Ordinary resolution number 5: To
reappoint PricewaterhouseCoopers Malta as     100.0%             0.0%
external auditors

Special resolution number 1: To authorise
the directors’ remuneration                    99.3%             0.7%

Special resolution number 2: To place the
unissued shares under the control of the
directors                                      99.3%             0.7%

Special resolution number 3: To approve
the HomeChoice International PLC               99.3%             0.7%
Alternative Employee Share Option Scheme

To endorse, by way of an advisory non-
binding vote, the group’s remuneration
policy as set out in the group’s               99.3%             0.7%
integrated annual report




Qormi, Republic of Malta
12 May 2016

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 12/05/2016 11:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.