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

Release Date: 31/03/2016 07:05
Code(s): HIL     PDF:  
Wrap Text
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
2015, shareholders are advised that the annual financial
statements will be distributed to shareholders on 31 March 2016
and contain no modifications to the audited results which were
published on SENS on 15 March 2016. The integrated annual report
will be made available on HIL’s website on Monday 11 April 2016.

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 Thursday 12 May 2016 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 Thursday 24 March 2016 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 Friday 6 May
2016 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
Friday 29 April 2016. Proxy forms must be lodged by no later than
09:00 on Wednesday 11 May 2016. 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
31 March 2016

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

Date: 31/03/2016 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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