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

Release Date: 10/05/2019 12:05
Code(s): HIL     PDF:  
 
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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, 9 May 2019, 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 the total number of                                                      Shares abstained
                                                         shares voted at the meeting                                 Shares voted            disclosed as a
                                                                                                                   disclosed as a    percentage in relation
                                                                                                                    percentage in       to the total issued
                                                                                               Number of    relation to the total            share capital*
Resolutions                                                 For             Against         shares voted    issued share capital*
Ordinary resolution number 1: To adopt and
approve the annual financial statements for
the year ended 31 December 2018                        99,9996%             0.0004%          100 564 570                  95.86%                     0.00%
Ordinary resolution number 2: To appoint
Pierre Joubert as an independent non-
executive director of the Company                      99,9996%             0.0004%          100 564 570                  95.86%                     0.00%
Ordinary resolution number 3.1: To re-elect
Stanley Portelli as an independent non-
executive director of the Company                      99,9996%             0.0004%          100 564 570                  95.86%                     0.00%
Ordinary resolution number 3.2: To re-elect
Charles Rapa as an independent non-
executive director of the Company                      99,9996%             0.0004%          100 564 570                  95.86%                     0.00%
Ordinary resolution number 4.1: subject to
the passing of ordinary resolution 2, Pierre
Joubert be appointed as a member of the
audit and risk committee                               99.9996%             0.0004%          100 564 570                  95.86%                     0.00%
Ordinary resolution number 4.2: To elect
Charles Rapa as a member of the audit and              99.9996%             0.0004%          100 564 570                  95.86%                     0.00%
risk committee
Ordinary resolution number 4.3: To elect
Amanda Chorn as a member of the audit and
risk committee                                         99.9996%             0.0004%          100 564 570                  95.86%                     0.00%
Ordinary resolution number 4.4: subject to
ordinary resolution 2 and 4.1 not being
passed and ordinary resolution 3.1 being
passed, that I, Stanley Portelli be re-elected as
a member of the audit and risk committee               99.9996%             0.0004%          100 564 570                  95.86%                     0.00%
Ordinary resolution number 5: To re-appoint
PricewaterhouseCoopers Malta as external
auditors                                               99.9996%             0.0004%          100 564 570                  95.86%                     0.00%
Ordinary resolution number 6: To provide the
Board with the general authority to issue
shares                                                 99.2543%             0.7457%          100 564 570                  95.86%                     0.00%
Ordinary resolution number 7: To provide the
Board with the general authority to issue
shares for cash                                        99.2543%             0.7457%          100 564 570                  95.86%                     0.00%
Ordinary resolution number 8: To authorise
the non-executive directors’ remuneration              99.9996%             0.0004%          100 564 570                  95.86%                     0.00%
Ordinary resolution number 9: To endorse,
by way of a non-binding advisory vote, the
group’s remuneration policy as set out in the
group’s integrated annual report                       99.2543%             0.7457%          100 564 570                  95.86%                     0.00%
Ordinary resolution number 10: To 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                                                 99.9996%             0.0004%          100 564 570                  95.86%                     0.00%
*Total issued share capital is 104 909 401

Qormi, Republic of Malta
10 May 2019

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

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