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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
(“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, 4 May 2017, 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:
Votes carried disclosed as a
percentage in relation to the total Shares abstained
Shares voted
number of shares voted at the disclosed as a
disclosed as a
meeting Number of percentage in
Resolutions percentage in
shares voted relation to the total
relation to the total
issued share capital*
issued share capital*
For Against
Ordinary resolution number 1: To adopt
and approve the annual financial 100.0% 0.0% 98 306 634 95.0% 0.0%
statements
Ordinary resolution number 2.1: To
elect Amanda Chorn as a director of the 99.1% 0.9% 98 306 634 95.0% 0.0%
Company
Ordinary resolution number 2.2: To
elect Richard Garratt as a director of 100.0% 0.0% 98 306 634 95.0% 0.0%
the Company
Ordinary resolution number 3.1: To
elect Charles Rapa as a member of the 100.0% 0.0% 98 306 634 95.0% 0.0%
audit and risk committee
Ordinary resolution number 3.2: To
elect Stanley Portelli as a member of
the audit and risk committee and to 100.0% 0.0% 98 306 634 95.0% 0.0%
perform the dual role of Chairman of
the Board and a member of the audit
and risk committee
Ordinary resolution number 3.3: To
elect Amanda Chorn as a member of 99.1% 0.9% 98 306 634 95.0% 0.0%
the audit and risk committee
Ordinary resolution number 4: To
reappoint PricewaterhouseCoopers 100.0% 0.0% 98 306 634 95.0% 0.0%
Malta as external auditors
Special resolution number 1: To
authorise the directors’ remuneration 99.1% 0.9% 98 306 634 95.0% 0.0%
Special resolution number 2: To place
the unissued shares under the control 99.1% 0.9% 98 306 634 95.0% 0.0%
of the directors
Special resolution number 3: To
approve the HomeChoice International 99.1% 0.9% 98 306 634 95.0% 0.0%
PLC 2017 Share Forfeiture Plan
To endorse, by way of an advisory non-
binding vote, the group’s remuneration
policy as set out in the group’s
integrated annual report 99.1% 0.9% 98 306 634 95.0% 0.0%
*Total issued share capital is 103 510 901.
Qormi, Republic of Malta
4 May 2017
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 04/05/2017 04:57:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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