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.