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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
("HIL" or “the Company”)
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the first (1st) annual general meeting (“AGM”) of the
shareholders of HIL held today, 12 May 2015, all the ordinary
and special resolutions proposed at the meeting were approved by
the requisite majority of votes. In this regard, HIL confirms
the voting statistics from the AGM as follows:
Shares voted and abstained in relation to the total issued share
capital:
Number of shares Total issued Percentage Percentage
voted share capital shares voted shares abstained
92 688 771 101 790 951 91.1% 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 and 100.0% 0.0%
annual financial statements
Ordinary resolution number
2: To confirm the dividend
of 161 cents (one hundred
and sixty-one cents) per 100.0% 0.0%
ordinary share
Ordinary resolution number
3.1: To elect Gregoire 100.0% 0.0%
Lartigue as a director of
the Company
Ordinary resolution number
3.2: To elect Paul Burnett
as a director of the Company 100.0% 0.0%
Ordinary resolution number
3.3: To elect Shirley Maltz 100.0% 0.0%
as a director of the Company
Ordinary resolution number
3.4: To elect Stanley
Portelli as a director of 100.0% 0.0%
the Company
Ordinary resolution number
3.5: To elect Amanda Chorn 100.0% 0.0%
as a director of the Company
Ordinary resolution number
3.6: To elect Richard
Garratt as a director of the 100.0% 0.0%
Company
Ordinary resolution number
3.7: To elect Eduardo
Gutierrez-Garcia as a 100.0% 0.0%
director of the Company
Ordinary resolution number
3.8: To elect Robert Hain as 100.0% 0.0%
a director of the Company
Ordinary resolution number
3.9: 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 100.0% 0.0%
risk committee
Ordinary resolution number 100.0% 0.0%
4.2: To elect Stanley
Portelli as a member of the
audit and risk committee and
to perform the 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 100.0% 0.0%
risk committee
Ordinary resolution number
5: To reappoint
PricewaterhouseCoopers Malta 100.0% 0.0%
as external auditors
Special resolution number 1:
To authorise the directors’ 100.0% 0.0%
remuneration
Special resolution number 2:
To place the unissued shares
under the control of the 100.0% 0.0%
directors
To endorse, by way of an
advisory non-binding vote,
the group’s remuneration
policy as set out in the 100.0% 0.0%
group’s integrated annual
report
Qormi, Republic of Malta
12 May 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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