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HOMECHOICE INTERNATIONAL PLC - Report on proceedings at an extraordinary meeting

Release Date: 27/08/2019 14:00
Code(s): HIL     PDF:  
 
Wrap Text
Report on proceedings at an extraordinary meeting

HomeChoice International PLC
(Incorporated in the Republic of Malta)
Registration number C66099
Share code: HIL
ISIN:MT0000850108
("HIL" or "the Company")

REPORT ON PROCEEDINGS AT AN EXTRAORDINARY MEETING

An extraordinary meeting ("meeting") of the shareholders of HIL was held today, 27 August 2019, to approve the redomiciliation of the Company from Malta to
Mauritius. All the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, HIL confirms the voting
statistics from the meeting as follows:

Resolutions                                        Votes cast disclosed as a percentage           Number of             Shares voted           Shares abstained
                                                     in relation to the total number of        shares voted           disclosed as a             disclosed as a
                                                            shares voted at the meeting                                percentage in     percentage in relation
                                                                                                               relation to the total        to the total issued
                                                                                                               issued share capital*             share capital*
                                                                For             Against

Extraordinary and special resolution                      100.0000%             0.0000%          99 283 241                 94.2179%                    0.0043%
number 1: Resolve that the proposed re-
domiciliation of the Company from Malta to
Mauritius be approved.

Extraordinary and special resolution                      100.0000%             0.0000%          99 283 241                 94.2179%                    0.0043%
number 2: Resolve that the current
Constitution be repealed in its entirety and
replaced with a new Constitution, the salient
features of which were attached as
"Annexure A" with the notice to shareholders.

Ordinary resolution number 1: To resolve                  100.0000%             0.0000%          99 283 241                 94.2179%                    0.0043%
that any one Director or the Company
Secretary of the Company -
(i) be authorised to issue, execute and file
with the Registrar of Companies, a revised
and updated copy of the Constitution of the
Company;
(ii) to request a letter of consent from the
Registrar of Companies for the Company to
continue as a company outside Malta and for
the Company's domicile to be transferred
under the laws of Mauritius; and
(iii) to generally do everything that is
necessary for the implementation of
extraordinary and special resolution number 1
and 2

*Total issued share capital is 105 376 146

Shareholders are advised that the redomiciliation remains subject to regulatory and third-party approvals. Once the requisite approvals have been obtained, the
Company will be relocated to Mauritius. The composition of the Board will be reviewed in light of the proposed relocation and further announcements will be made in
due course.

Qormi, Republic of Malta
27 August 2019

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

Date: 27/08/2019 02:00:00
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