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 Group" or "the Company")

RESULTS OF THE 2022 SPECIAL GENERAL MEETING

Shareholders are advised that, at the Special General Meeting of Lewis held virtually today, on 12 August 2022, 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

59 364 155

Total number of shares present/

41 300 263 being 69.57% of

represented at the AGM

total votable shares

Special resolution number 1

General authority to repurchase shares

Shares voted:

For

Against

Abstentions

41 266 674

4 700

28 889

Being 99.92 %

Being 0.01 %

Being 0.07 %

Ordinary resolution number 1

Directors' authority to implement Company resolutions

Shares voted:

For

Against

Abstentions

41 289 266

3 100

7 875

Being 99.97 %

Being 0.01 %

Being 0.02 %

Cape Town

12 August 2022

Sponsor: The Standard Bank of South Africa Limited

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

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Disclaimer

Lewis Group Limited published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 15:14:14 UTC.