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
2016, shareholders are advised that the annual financial
statements will be distributed to shareholders on 29 March 2017
and contain no modifications to the audited results which were
published on SENS on 14 March 2017. The integrated annual report
will be made available on HIL’s website on Friday 7 April 2017.

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 4 May 2017 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 24 March 2017 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 28 April
2017 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
Monday 24 April 2017. Proxy forms must be lodged by no later than
09:00 on Tuesday 2 May 2017. 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
29 March 2017

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

Date: 29/03/2017 02:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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