HOMECHOICE INTERNATIONAL PLC - Notice of annual general meeting

Notice of annual general meeting

HomeChoice International PLC
(Incorporated in the Republic of Malta)
Registration number C66099
Share code: HIL
ISIN:MT0000850108
("HomeChoice International" or "the group")


NOTICE OF ANNUAL GENERAL MEETING

Further to the HomeChoice International summarised group financial statements for the year ended 31
December 2017 released on SENS today, notice is hereby given that the annual general meeting of
HomeChoice International shareholders will be held at 78 Mill Street, Qormi, Republic of Malta, on
Wednesday, 11 April 2018, at 09:00 to transact the business as stated in the annual general meeting notice
posted to shareholders on 8 March 2018, which is available on the Company’s website at:
homechoiceinternational.com

Salient dates

Accordingly the salient dates in respect of the annual general meeting are as follows:


                                                                                                        2018
Record date to determine which shareholders are entitled to receive the notice of
annual general meeting                                                                      Friday 2nd March
Last day to trade in order to be eligible to attend and vote at the annual general
meeting                                                                                    Monday 26th March
Record date to determine which shareholders are entitled to attend and vote at the
annual general meeting                                                                   Thursday 29th March
Forms of proxy for the annual general meeting to be lodged by 09:00 on                      Monday 9th April

Qormi, Republic of Malta
8 March 2018

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

Date: 08/03/2018 07:06:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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