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

Report on proceedings at the annual general meeting

HomeChoice International PLC
(Incorporated in the Republic of Mauritius)
Registration number C171926
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 on 29 June 2020, 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:

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

Ordinary resolution number 1: To adopt and approve the annual            99.9932%            0%      97,854,510               92.87%               0.0064%
financial statements for the year ended 31 December 2019

Ordinary resolution number 2.1: To accept the resignation of             99.9932%            0%      97,854,510               92.87%               0.0064%
Stanley Portelli as a director and chairman of the Company

Ordinary resolution number 2.2: To accept the resignation of             99.9932%            0%      97,854,510               92.87%               0.0064%
Charles Rapa as a director of the Company

Ordinary resolution number 3: To appoint Shirley Maltz as executive      99.9932%            0%      97,854,510               92.87%               0.0064%
chairperson of the Company

Ordinary resolution number 4: To appoint Pierre Joubert as lead          99.9932%            0%      97,854,510               92.87%               0.0064%
independent director of the Company

Ordinary resolution number 5.1: To reappoint Amanda Chorn as             99.9932%            0%      97,854,510               92.87%               0.0064%
independent non-executive director of the Company

Ordinary resolution number 5.2: To reappoint Eduardo Garcia-             99.9932%            0%      97,854,510               92.87%               0.0064%
Gutierrez as non-executive director of the Company

Ordinary resolution number 6.1: To appoint Robert Hain as member         99.9932%            0%      97,854,510               92.87%               0.0064%
of the audit and risk committee

Ordinary resolution number 6.2: Subject to the passing of ordinary       99.9932%            0%      97,854,510               92.87%               0.0064%
resolution number 5.1, to appoint Amanda Chorn as member of the
audit and risk committee

Ordinary resolution number 6.3: To appoint Pierre Joubert as             99.9932%            0%      97,854,510               92.87%               0.0064%
member of the audit and risk committee

Ordinary resolution number 7: To appoint PricewaterhouseCoopers          99.9932%            0%      97,854,510               92.87%               0.0064%
as external auditors of the group

Ordinary resolution number 8: To adopt the social and ethics             99.9932%            0%      97,854,510               92.87%               0.0064%
committee report

Ordinary resolution number 9: To approve the issue of shares by the      99.2437%       0.7495%      97,854,510               92.87%               0.0064%
Company

Ordinary resolution number 10: To approve the issuing of shares for      99.2437%       0.7495%      97,854,510               92.87%               0.0064%
cash in terms of the JSE Listings Requirements

Ordinary resolution number 11: To approve the non-executive              99.9932%            0%      97,854,510               92.87%               0.0064%
directors’ fees

Ordinary resolution number 12: To endorse the remuneration policy        99.2286%       0.7495%      97,839,710               92.85%               0.0204%

Ordinary resolution number 13: To endorse the remuneration               99.2286%       0.7495%      97,839,710               92.87%               0.0204%
implementation report      

Special resolution number 1: To approve the repurchase of shares         99.9932%            0%      97,854,510               92.87%               0.0064%
by the Company


*Total issued share capital is 105 376 146


Qormi, Republic of Mauritius
30 June 2020

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

Date: 30-06-2020 03:00:00
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