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

Release Date: 11/04/2018 11:39
Code(s): HIL
 
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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, 11 April 2018, 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:

Resolutions                                  Votes carried disclosed as a        Number of           Shares voted          Shares abstained
                                          percentage in relation to the total   shares voted        disclosed as a           disclosed as a
                                           number of shares voted at the                            percentage in            percentage in
                                                      meeting                                    relation to the total    relation to the total
                                                       For            Against                   issued share capital*    issued share capital*

Ordinary resolution number 1: To adopt             100.00%              0.00%     99 436 166                  94.92%                    0.00%
and approve the annual financial
statements for the year ended 31
December 2017
Ordinary resolution number 2.1: To re-             100.00%              0.00%     99 436 166                  94.92%                    0.00%
elect Eduardo Gutierrez-Garcia as a
director of the Company
Ordinary resolution number 2.2: To re-             100.00%              0.00%     99 436 166                  94.92%                    0.00%
elect Robert Hain as a director of the
Company
Ordinary resolution number 3: To elect             100.00%              0.00%     99 436 166                  94.92%                    0.00%
Adefolarin Ogunsanya as alternate
director of the Company to Eduardo
Gutierrez-Garcia
Ordinary resolution number 4.1: To                 100.00%              0.00%     99 436 166                  94.92%                    0.00%
elect Charles Rapa as a member of the
audit and risk committee
Ordinary resolution number 4.2: To                 100.00%              0.00%     99 436 166                  94.92%                    0.00%
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                 100.00%              0.00%     99 436 166                  94.92%                    0.00%
elect Amanda Chorn as a member of
the audit and risk committee
Ordinary resolution number 5: To re-               100.00%              0.00%     99 384 407                  94.87%                    0.05%
appoint PricewaterhouseCoopers Malta
as external auditors
Ordinary resolution number 6: To                    99.17%              0.83%     99 436 166                  94.92%                    0.00%
provide the Board with the general
authority to issue shares
Ordinary resolution number 7: To                    99.17%              0.83%     99 436 166                  94.92%                    0.00%
provide the Board with the general
authority to issue shares for cash
Ordinary resolution number 8: To                   100.00%              0.00%     99 436 166                  94.92%                    0.00%
authorise the non-executive directors’ 
remuneration
Ordinary resolution number 9: To                    99.23%              0.77%     99 436 166                  94.92%                    0.00%
endorse, by way of a non-binding
advisory vote, the group’s
remuneration policy as set out in the
group’s integrated annual report
Ordinary resolution number 10: To                  100.00%              0.00%     99 436 166                  94.92%                    0.00%
endorse, by way of a non-binding
advisory vote, the group’s
remuneration implementation report
as set out in the group’s integrated
annual report

*Total issued share capital is 104 762 901.


Qormi, Republic of Malta
11 April 2018

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

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