HOMECHOICE INTERNATIONAL PLC - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 31 December
2014, shareholders are advised that the integrated annual report
and summary annual financial statements will be distributed to
shareholders on 30 March 2015 and contain no modifications to the
audited results which were published on SENS on 20 March 2015.

Notice of the annual general meeting
Notice is hereby given that the annual general meeting of HIL
shareholders will be held at 78 Mill Street, Qormi, Republic of
Malta on 12 May 2015 at 09:00 to transact the business as stated
in the annual general meeting notice forming part of the
integrated annual report.

Salient dates
The notice of the Company’s annual general meeting has been sent
to its shareholders who were recorded as such in the Company’s
securities register on Friday 20 March 2015 being the notice
record date set by the Board of the Company determining which
shareholders are entitled to receive notice of the annual general
meeting.

The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order
to attend and vote at the annual general meeting is Thursday 30
April 2015 being the voting record date set by the Board of the
Company determining which shareholders are entitled to attend and
vote at the annual general meeting. The last day to trade in order
to be entitled to vote at the annual general meeting will
therefore be Wednesday 22 April 2015. Proxy forms must be lodged
by no later than 09:00 on Monday 11 May 2015. Any forms of proxy
not lodged by this time must be handed to the chairperson of the
annual general meeting immediately prior to the annual general
meeting.

Qormi, Republic of Malta
30 March 2015

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

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