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LEWIS GROUP LIMITED - Results Of The 2021 Special General Meeting

Release Date: 05/08/2021 11:54
Code(s): LEW     PDF:  
Wrap Text
Results Of The 2021 Special 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


Shareholders are advised that, at the Special General Meeting of Lewis
held virtually today, on 5 August 2021, all resolutions were passed by
the requisite majority of shareholders in attendance and those
represented by proxy.

Details of the results of the voting   are as follows:
Total issued share capital:            67,514,697
Total number of shares present/        44,759,495 being 66.30% of
represented at the AGM:                total votable shares

Special resolution number 1
General authority to repurchase shares
Shares voted:     For                Against             Abstentions
                  44,351,005         404,310             4,180
                  Being 99.09%       Being 0.91%         Being 0.00%

Ordinary resolution number 1
Directors’ authority to implement Company resolutions
Shares voted:     For               Against           Abstentions
                  44,335,892        404,310           19,293
                  Being 99.05%      Being 0.91%       Being 0.04%

Cape Town
5 August 2021
Sponsor: UBS South Africa (Pty) Ltd

Debt Sponsor
Absa Bank Limited, acting through its Corporate and Investment Banking

Date: 05-08-2021 11:54:00
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