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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, 10 June 2021, 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 Shares voted Shares abstained
to the total number of shares voted at the disclosed as a disclosed as a
meeting percentage in percentage in
Resolutions relation to the relation to the
Number of total issued total issued
For Against Abstain shares voted share capital* share capital*
Ordinary resolution number 1: To adopt
and approve the annual financial
statements for the year ended 31
December 2020 99.9974% 0% 0.0026% 98,357,785 92.15% 0.0024%
Ordinary resolution number 2: To
appoint Marlisa Harris as an independent
non-executive director of the board 99.9974% 0% 0.0026% 98,357,785 92.15% 0.0024%
Ordinary resolution number 3.1: To
reappoint Pierre Joubert as an
independent non-executive director of the
board 99.9974% 0% 0.0026% 98,357,785 92.15% 0.0024%
Ordinary resolution number 3:2 To
reappoint Robert Hain as an independent
non-executive director of the board 99.9974% 0% 0.0026% 98,357,785 92.15% 0.0024%
Ordinary resolution number 4.1: To
reappoint Amanda Chorn as a member of
the audit and risk committee 99.9974% 0% 0.0026% 98,357,785 92.15% 0.0024%
Ordinary resolution number 4.2: Subject
to the passing of ordinary resolution
number 2, to appoint Marlisa Harris as
chairperson of the audit and risk 99.9974% 0% 0.0026% 98,357,785 92.15% 0.0024%
committee
Ordinary resolution number 4.3: Subject
to the passing of ordinary resolution
number 3.1, to reappoint Pierre Joubert as
a member of the audit and risk committee 99.9974% 0% 0.0026% 98,357,785 92.15% 0.0024%
Ordinary resolution number 5: To
appoint PricewaterhouseCoopers as
external auditors of the group 99.9974% 0% 0.0026% 98,357,785 92.15% 0.0024%
Ordinary resolution number 6: To adopt
the report by the social and ethics
committee for the group 99.9974% 0% 0.0026% 98,357,785 92.15% 0.0024%
Ordinary resolution number 7: To
approve the issue of shares 99.7841% 0.2133% 0.0026% 98,357,785 92.15% 0.0024%
Ordinary resolution number 8: Subject
to resolution number 7, to approve the
issue of shares for cash 99.8191% 0.1782% 0.0026% 98,357,785 92.15% 0.0024%
Ordinary resolution number 9: To
approve the non-executive directors’ fees 99.9770% 0% 0.0230% 98,357,785 92.15% 0.0212%
Ordinary resolution number 10: To
endorse the remuneration implementation
report 99.7988% 0.1782% 0.0230% 98,357,785 92.15% 0.0212%
Ordinary resolution number 11: To
endorse the Group’s remuneration
implementation report 99.7988% 0.1782% 0.0230% 98,357,785 92.15% 0.0212%
Special resolution number 1: To
approve the repurchase of shares by the
Company 99.9974% 0% 0.0026% 98,357,785 92.15% 0.0024%
*Total issued share capital is 106,730,376
The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.
Labourdonnais Village, Mapou, Riviere du Rempart, 31803, Mauritius
10 June 2021
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 10-06-2021 03:10:00
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