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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 26 May 2022, 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 cast disclosed as a Shares voted Shares abstained
percentage in relation to the total Number of shares disclosed as a disclosed as a
number of shares voted at the voted percentage in percentage in
meeting relation to the relation to the total
For Against total issued issued share
share capital* capital*
Ordinary resolution number 1: To adopt 100% 0% 97,503,557 91.3550% 0.0026%
and approve the annual financial
statements for the year ended 31
December 2021
Ordinary resolution number 2.1: To re- 100% 0% 97,503,607 91.3551% 0.0025%
elect Eduardo Garcia - Gutierrez as a
non-executive director of the board
Ordinary resolution number 2.2: To re- 100% 0% 97,503,607 91.3551% 0.0025%
elect Amanda Chorn as an independent
non-executive director of the board
Ordinary resolution number 3.1: To 100% 0% 97,503,607 91.3551% 0.0025%
reappoint Amanda Chorn as a member of
the audit and risk committee
Ordinary resolution number 3.2: To 100% 0% 97,503,607 91.3551% 0.0025%
reappoint Marlisa Harris as the chairperson
of the Audit and Risk Committee
Ordinary resolution number 3.3: To 100% 0% 97,503,607 91.3551% 0.0025%
reappoint Amanda Chorn as a member of
the audit and risk committee
Ordinary resolution number 4: To appoint 100% 0% 97,503,607 91.3551% 0.0025%
PricewaterhouseCoopers as external auditors
of the group
Ordinary resolution number 5: To adopt 100% 0% 97,503,557 91.3550% 0.0026%
the report by the social and ethics
committee for the group
Ordinary resolution number 6: To 100% 0% 97,503,557 91.3550% 0.0026%
approve the issue of shares
Ordinary resolution number 7: Subject 100% 0% 97,503,557 91.3550% 0.0026%
to resolution number 6, to approve the
issue of shares for cash
Ordinary resolution number 8: To 100% 0% 97,478,557 91.3316% 0.0260%
approve the non-executive directors’ fees
Ordinary resolution number 9: To 100% 0% 97,478,557 91.3316% 0.0260%
endorse the remuneration policy
Ordinary resolution number 10: To 100% 0% 97,478,557 91.3316% 0.0260%
endorse the Group’s remuneration
implementation report
Special resolution number 1: To approve 100% 0% 97,503,557 91.3550% 0.0025%
the repurchase of shares by the Company
*Total issued share capital is 106,730,376
Labourdonnais Village, Mapou, Riviere du Rempart, 31803, Mauritius
27 May 2022
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 27-05-2022 12:30:00
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