Homechoice International plc (JSE:HIL) News - 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 26 May 2022, 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: Resolutions Votes cast disclosed as a Shares voted Shares abstained percentage in relation to the total Number of shares disclosed as a disclosed as a number of shares voted at the voted percentage in percentage in meeting relation to the relation to the total For Against total issued issued share share capital* capital* Ordinary resolution number 1: To adopt 100% 0% 97,503,557 91.3550% 0.0026% and approve the annual financial statements for the year ended 31 December 2021 Ordinary resolution number 2.1: To re- 100% 0% 97,503,607 91.3551% 0.0025% elect Eduardo Garcia - Gutierrez as a non-executive director of the board Ordinary resolution number 2.2: To re- 100% 0% 97,503,607 91.3551% 0.0025% elect Amanda Chorn as an independent non-executive director of the board Ordinary resolution number 3.1: To 100% 0% 97,503,607 91.3551% 0.0025% reappoint Amanda Chorn as a member of the audit and risk committee Ordinary resolution number 3.2: To 100% 0% 97,503,607 91.3551% 0.0025% reappoint Marlisa Harris as the chairperson of the Audit and Risk Committee Ordinary resolution number 3.3: To 100% 0% 97,503,607 91.3551% 0.0025% reappoint Amanda Chorn as a member of the audit and risk committee Ordinary resolution number 4: To appoint 100% 0% 97,503,607 91.3551% 0.0025% PricewaterhouseCoopers as external auditors of the group Ordinary resolution number 5: To adopt 100% 0% 97,503,557 91.3550% 0.0026% the report by the social and ethics committee for the group Ordinary resolution number 6: To 100% 0% 97,503,557 91.3550% 0.0026% approve the issue of shares Ordinary resolution number 7: Subject 100% 0% 97,503,557 91.3550% 0.0026% to resolution number 6, to approve the issue of shares for cash Ordinary resolution number 8: To 100% 0% 97,478,557 91.3316% 0.0260% approve the non-executive directors’ fees Ordinary resolution number 9: To 100% 0% 97,478,557 91.3316% 0.0260% endorse the remuneration policy Ordinary resolution number 10: To 100% 0% 97,478,557 91.3316% 0.0260% endorse the Group’s remuneration implementation report Special resolution number 1: To approve 100% 0% 97,503,557 91.3550% 0.0025% the repurchase of shares by the Company *Total issued share capital is 106,730,376 Labourdonnais Village, Mapou, Riviere du Rempart, 31803, Mauritius 27 May 2022 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 27-05-2022 12:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.