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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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