HOMECHOICE INTERNATIONAL PLC - Report on proceedings at an extraordinary meeting

Report on proceedings at an extraordinary 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 AN EXTRAORDINARY MEETING

At an extraordinary meeting of the shareholders of Homechoice held
today, 11 October 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 extraordinary meeting 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


98 191 311        103 500 901           94.9%               0.0%


                                            Votes carried disclosed
                                            as a percentage in
                                            relation to the total
Resolutions                                 number of shares voted at
                                            the meeting
                                            For              Against
Extraordinary and special resolution
number 1: Authorise the replacement of
the Memorandum and Articles of              100.0%              0.0%
Association of the Company

Ordinary resolution number 1: Authorise
any director or the company secretary of
the Company to execute extraordinary and    100.0%              0.0%
special resolution number 1

Qormi, Republic of Malta
11 October 2016

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

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