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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
(“Homechoice” or “the Company”)
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the annual general meeting (“AGM”) of the shareholders of
Homechoice held today, 12 May 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 AGM 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
93 360 579 102 466 101 91.1% 0.0%
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 100.0% 0.0%
and annual financial statements
Ordinary resolution number 2: To confirm
the dividend of 84 cents (eighty four 100.0% 0.0%
cents) per ordinary share
Ordinary resolution number 3.1: To elect
Stanley Portelli as a director of the
100.0% 0.0%
Company
Ordinary resolution number 3.2: 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
risk committee 100.0% 0.0%
Ordinary resolution number 4.2: To elect
Stanley Portelli as a member of the audit
and risk committee and to perform the 100.0% 0.0%
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 99.3% 0.7%
risk committee
Ordinary resolution number 5: To
reappoint PricewaterhouseCoopers Malta as 100.0% 0.0%
external auditors
Special resolution number 1: To authorise
the directors’ remuneration 99.3% 0.7%
Special resolution number 2: To place the
unissued shares under the control of the
directors 99.3% 0.7%
Special resolution number 3: To approve
the HomeChoice International PLC 99.3% 0.7%
Alternative Employee Share Option Scheme
To endorse, by way of an advisory non-
binding vote, the group’s remuneration
policy as set out in the group’s 99.3% 0.7%
integrated annual report
Qormi, Republic of Malta
12 May 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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