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

Release Date: 27/05/2022 12:30
Code(s): HIL     PDF:  
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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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