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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 on 13 June 2024, 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 Number of shares Shares voted Shares abstained
percentage in relation to the total voted disclosed as a disclosed as a
number of shares voted at the percentage in percentage in
meeting relation to the total relation to the total
Resolutions
issued share issued share
capital* capital*
For Against
Ordinary resolution number 1: To adopt and 100% 0.% 98,546,159 92.33% 0.00%
approve the annual financial
statements for the year ended 31 December
2023
Ordinary resolution number 2: 100% 0.% 98,546,159 92.33% 0.00%
Appointment of Gregoire Lartigue as non-
executive director of the Board
Ordinary resolution number 3.1: To re- 100% 0.% 98,546,159 92.33% 0.00%
elect Pierre Joubert as an independent non-
executive director of the board
Ordinary resolution number 3.2: To re-elect 100% 0.% 98,546,159 92.33% 0.00%
Eduardo Garcia-Gutierrez as a
non-executive director of the board
Ordinary resolution number 4.1: Reappoint 100% 0% 98,546,159 92.33% 0.00%
Roderick Phillips as chairperson of the audit
and risk committee for the group
Ordinary resolution number 4.2: Subject to 100% 0% 98,546,159 92.33% 0.00%
resolution number 3.1 to reappoint Pierre
Joubert as a member of the Audit and Risk
Committee
Ordinary resolution number 4.3: Reappoint 100% 0% 98,546,159 92.33% 0.00%
Marlisa Harris as a member of the audit and
risk committee
Ordinary resolution number 5: To appoint 100% 0% 98,546,159 92.33% 0.00%
PricewaterhouseCoopers as external auditors of
the group
Ordinary resolution number 6: To approve the 100% 0% 98,546,159 92.33% 0.00%
Social and Ethics report for the year ended 31
December 2023
Ordinary resolution number 7: To approve 100% 0% 98,546,159 92.33% 0.00%
the issue of shares
Ordinary resolution number 8: To approve 100% 0% 98,546,159 92.33% 0.00%
the non-executive directors' fees
Non-binding advisory resolution number 1: 100% 0% 98,546,159 92.33% 0.00%
To endorse the remuneration policy
Non-binding advisory resolution number 2: 100% 0% 98,546,159 92.33% 0.00%
To endorse the Group's remuneration
implementation report
Special resolution number 1: To 100% 0% 98,546,159 92.33% 0.00%
approve the repurchase of shares by the
Company
*Total issued share capital is 106,730,376
Republic of Mauritius
14 June 2024
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 14-06-2024 11:58:00
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