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Results of The 2021 Annual General Meeting
Lewis Group Limited
Incorporated in the Republic of South Africa
Registration number: 2004/009817/06
JSE share code: LEW
ISIN: ZAE000058236
Bond code: LEWI
(“Lewis” and “the Company”)
RESULTS OF THE 2021 ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting (“AGM”) of
Lewis held remotely today, 22 October 2021, all resolutions were passed
by the requisite majority of shareholders present and represented by
proxy at the meeting.
Details of the results of the voting are as follows:
Total issued share capital: 67,514,697
Total number of shares present/ 49,631,135 being 73.51% of
represented at the AGM: total votable shares
Ordinary resolution 1.1
Election of Ms Adheera Bodasing as a director
Shares voted: For Against Abstentions
48,611,008 881,693 138,434
Being 97.94% Being 1.78% Being 0.28%
Ordinary resolution 1.2
Election of Mr Tapiwa Njikizana as a director
Shares voted: For Against Abstentions
49,587,034 22,614 21,487
Being 99.91% Being 0.05 Being 0.04%
Ordinary resolution number 1.3
Election of Mr Johan Enslin as a director
Shares voted: For Against Abstentions
46,592,505 3,017,143 21,487
Being 93.88% Being 6.08% Being 0.04%
Ordinary resolution number 2.1
Election of Ms Daphne Motsepe as a member of the audit committee
Shares voted: For Against Abstentions
49,587,034 22,614 21,487
Being 99.91% Being 0.05% Being 0.04%
Ordinary resolution number 2.2
Election of Mr Tapiwa Njikizana as a member of the audit committee
Shares voted: For Against Abstentions
49,587,034 22,614 21,487
Being 99.91% Being 0.05% Being 0.04%
Ordinary resolution number 2.3
Election of Prof. Fatima Abrahams as a member of the audit committee
Shares voted: For Against Abstentions
28,529,613 20,963,088 138,434
Being 57.48% Being 42.24% Being 0.28%
Ordinary resolution number 3
Approval of reappointment of auditors
Shares voted: For Against Abstentions
30,128,322 19,481,326 21,487
Being 60.71% Being 39.25% Being 0.04
Non-Binding advisory vote 1
Endorsement of the Company’s remuneration policy
Shares voted: For Against Abstentions
42,493,977 3,634,926 3,502,232
Being 85.62% Being 7.32% Being 7.06%
Non-Binding advisory vote 2
Endorsement of the Company’s implementation report
Shares voted: For Against Abstentions
42,382,049 3,746,854 3,502,232
Being 85.39% Being 7.55% Being 7.06%
Special resolution number 1
Approval of non-executive directors’ fees
Shares voted: For Against Abstentions
43,492,626 2,636,277 3,502,232
Being 87.63% Being 5.31% Being 7.06%
Special resolution number 2
Shareholders’ authorisation of continued issuance of Notes under the
Company’s Domestic Medium-Term Notes Programme
Shares voted: For Against Abstentions
49,565,098 44,550 21,487
Being 99.87% Being 0.09% Being 0.04%
Special resolution number 3
Shareholders general authorization of financial assistance
Shares voted: For Against Abstentions
45,839,978 3,769,670 21,487
Being 92.36% Being 7.60% Being 0.04%
Special resolution number 4
General authority to repurchase shares
Shares voted: For Against Abstentions
49,296,459 290,575 44,101
Being 99.32% Being 0.59% Being 0.09%
Special resolution number 5
Adoption of the Lewis 2021 Executive Performance Scheme
Shares voted: For Against Abstentions
42,687,853 3,441,050 3,502,232
Being 86.01% Being 6.93% Being 7.06%
Ordinary resolution number 4
Directors authority to implement Company resolutions
Shares voted: For Against Abstentions
49,609,648 0 21.487
Being 99.96% Being 0.00% Being 0.04%
Cape Town
22 October 2021
Sponsor: UBS South Africa (Pty) Ltd
Debt Sponsor
Absa Bank Limited, acting through its Corporate and Investment Banking
Division
Date: 22-10-2021 03:50:00
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