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Report on proceedings at the 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 GENERAL MEETING
At the general meeting ("GM") of the shareholders of HomeChoice, held today 19 June 2025 for the purposes of approving the change of name of the
Company, the special resolution proposed was approved by the requisite majority of votes. The special resolution is subject to the registration and approval
by the Mauritian registrar. The change of name will be implemented in accordance with the timetable set out in the circular, and as announced on 28 May.
In this regard, HomeChoice confirms the voting statistics from the GM as follows:
Resolution 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 GM percentage in percentage in
relation to the total relation to the total
issued share issued share
capital* capital*
For Against
Special resolution number 1: Change of 100% 0% 97,959,232 91.78% 0.00%
name
*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 05:11:00
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