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)