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Report on proceedings at the annual general meeting
HomeChoice International PLC
(Incorporated in the Republic of Mauritius)
Registration number C171926
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 yesterday, 8 June 2023, 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:
Shares voted Shares abstained
disclosed as a disclosed as a
Votes cast disclosed as a percentage in percentage in
Resolutions percentage in relation to the total relation to the total relation to the total
number of shares voted at the Number of shares issued share issued share
meeting voted capital* capital*
For Against
Ordinary resolution number 1: To adopt and 100% 0.% 96,930,049 90.82% 0.0031%
approve the annual financial
statements for the year ended 31 December
2022
Ordinary resolution number 2: 100% 0.% 96,930,049 90.82% 0.0031%
Appointment of Sean Wibberley as executive
director of the Board
Ordinary resolution number 3: 100% 0% 96,930,049 90.82% 0.0031%
Appointment of Roderick Phillips as
independent non-executive director of the
Board
Ordinary resolution number 4.1: To re- 100% 0.% 96,930,049 90.82% 0.0031%
elect Pierre Joubert as an independent non-
executive director of the board
Ordinary resolution number 4.2: To re-elect 100% 0.% 96,930,049 90.82% 0.0031%
Marlisa Harris as an independent
non-executive director of the board
Ordinary resolution number 5.1: Subject to 100% 0% 96,930,049 90.82% 0.0031%
resolution number 3, to appoint Roderick
Phillips as chairperson of the audit and risk
committee for the group
Ordinary resolution number 5.2: Subject to 100% 0% 96,930,049 90.82% 0.0031%
resolution number 4.1 to reappoint Pierre
Joubert as a member of the Audit and Risk
Committee
Ordinary resolution number 5.3: Subject to 100% 0% 96,930,049 90.82% 0.0031%
resolution number 4.2, to reappoint Marlisa
Harris as a member of the audit and risk
committee
Ordinary resolution number 6: To appoint 100% 0% 96,930,049 90.82% 0.0031%
PricewaterhouseCoopers as external auditors of
the group
Ordinary resolution number 7: To approve the 100% 0% 96,930,049 90.82% 0.0031%
Social and Ethics report for the year ended 31
December 2022
Ordinary resolution number 8: To approve 99.74% 0.26% 96,930,049 90.82% 0.0031%
the issue of shares
Ordinary resolution number 9: To approve 100% 0% 96,930,049 90.82% 0.0401%
the non-executive directors’ fees
Non-binding advisory resolution number 1: 100% 0% 96,930,049 90.82% 0.0401%
To endorse the remuneration policy
Non-binding advisory resolution number 2: 100% 0% 96,930,049 90.82% 0.0401%
To endorse the Group’s remuneration
implementation report
Special resolution number 1: To 100% 0% 96,930,049 90.82% 0.0031%
approve the repurchase of shares by the
Company
*Total issued share capital is 106,730,376
Labourdonnais Village, Mapou, Riviere du Rempart, 31803, Mauritius
9 June 2023
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 09-06-2023 12:00:00
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