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HOMECHOICE INTERNATIONAL PLC - Notice of annual general meeting

Release Date: 29/05/2020 12:00
Code(s): HIL     PDF:  
Wrap Text
Notice of annual general meeting

HomeChoice International PLC
(Incorporated in the Republic of Mauritius)
(Registration number C171926)
Share code: HIL
ISIN: MT0000850108
("HIL" or "the Company")


NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of HIL shareholders will be held at
HomeChoice Mauritius, Level 2, Maurice Publicité, Ogilvy & Mather House, Inova Riche Terre
Business Park, Riche Terre, Mauritius on Monday, 29 June 2020 at 12:00.

There are currently limitations on postal services in South Africa under the national COVID-19
lock-down. The Company will thus endeavour to post the notice of annual general meeting to
shareholders as soon as it is able to do so and shareholders are advised that the full notice of
annual general meeting and proxy forms are available on our website at
https://www.homechoiceinternational.com/integrated-reports/.

Salient dates

Shareholders entitled to receive the notice are those who were recorded as such in the
Company's securities register on Friday, 22 May 2020, being the notice record date set by the
Board of the Company.

The record date on which shareholders of the Company must be registered as such in the
Company's securities register in order to be entitled to attend and vote at the annual general
meeting is Friday, 19 June 2020, being the voting record date set by the Board of the Company
determining which shareholders are entitled to attend and vote at the annual general meeting.
The last day to trade in order to be entitled to attend and vote at the annual general meeting will
therefore be Monday, 15 June 2020. Proxy forms must be lodged by no later than 12:00 on
Saturday, 27 June 2020 via governance@homechoiceinternational.com. Any forms of proxy not
lodged by this time must be handed to the chairperson of the annual general meeting immediately
prior to the annual general meeting.


Republic of Mauritius
29 May 2020

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

Date: 29-05-2020 12:00:00
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