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HOMECHOICE INTERNATIONAL PLC - Report on proceedings at the annual general meeting

Release Date: 12/05/2015 14:15
Code(s): HIL     PDF:  
Wrap Text
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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