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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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