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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 today 19 June 2025, all the ordinary and special resolutions proposed at
the AGM were approved by the requisite majority of votes. In this regard, HomeChoice confirms the voting statistics from the AGM as follows:
Resolutions 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 AGM percentage in percentage in
relation to the total relation to the total
issued share issued share
capital* capital*
For Against
Ordinary resolution number 1: 100% 0% 97,962,732 91.79% 0.0026%
To present and adopt and the annual financial
statements for the year ended 31 December
2024
Ordinary resolution number 2.1: 100% 0% 97,962,732 91.79% 0.0026%
Appointment of Marlisa Harris as an
independent non-executive director of the
board
Ordinary resolution number 2.2: 100% 0% 97,962,732 91.79% 0.0026%
Appointment of Roderick Phillips as an
independent non-executive director of the
board
Ordinary resolution number 3.1: 100% 0% 97,962,732 91.79% 0.0026%
Subject to resolution number 2.2 to reappoint
Roderick Phillips as chairperson of the audit
and risk committee for the group
Ordinary resolution number 3.2: 100% 0% 97,962,732 91.79% 0.0026%
To reappoint Pierre Joubert as a member of
the audit and risk committee
Ordinary resolution number 3.3: 100% 0% 97,962,732 91.79% 0.0026%
Subject to resolution number 2.1 to reappoint
Marlisa Harris as a member of the audit and
risk committee
Ordinary resolution number 4: 100% 0% 97,962,732 91.79% 0.0026%
To appoint PricewaterhouseCoopers as external
auditors of the group
Ordinary resolution number 5.1: 100% 0% 97,962,732 91.79% 0.0026%
To reappoint Eduardo Gutierrez-Garcia as
chairperson of the social and ethics committee
for the group
Ordinary resolution number 5.2: 100% 0% 97,962,732 91.79% 0.0026%
To reappoint Roderick Phillips as a member of
the social and ethics committee
Ordinary resolution number 5.3: 100% 0% 97,962,732 91.79% 0.0026%
To reappoint Sean Wibberley as a member of
the social and ethics committee
Ordinary resolution number 6: 100% 0% 97,962,732 91.79% 0.0026%
To adopt the Social and Ethics report for the
year ended 31 December 2024
Ordinary resolution number 7: 99.9985% 0.0015% 97,962,732 91.79% 0.0026%
To approve the issue of shares for cash
Ordinary resolution number 8: 100% 0% 97,962,732 91.79% 0.0026%
To approve the non-executive directors' fees
Non-binding advisory resolution number 1: 100% 0% 97,962,732 91.79% 0.0026%
To endorse the remuneration policy
Non-binding advisory resolution number 2: 100% 0% 97,962,732 91.79% 0.0026%
To endorse the Group's remuneration
implementation report
Special resolution number 1: 100% 0% 97,962,732 91.79% 0.0026%
To approve the general authority to repurchase
of shares by the Company
Special resolution number 2: 100% 0% 97,962,732 91.79% 0.0026%
To approve the granting of financial assistance
to directors
*Total issued share capital is 106,730,376
Republic of Mauritius
19 June 2025
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 19-06-2025 05:10:00
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