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Results of the 2015 Annual General Meeting - LEW
Lewis Group Limited
Incorporated in the Republic of South Africa
Registration number: 2004/009817/06
JSE share code LEW
ISIN: ZAE000058236
LEW01 ISIN: ZAG000110222
("Lewis")
RESULTS OF THE 2015 ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting (“AGM”) of
Lewis held today, 14 August 2015, all ordinary and special resolutions
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: 98 057 959
Total number of shares present/
represented at the AGM: 56 793 931 being 64.4% of
total votable shares
Ordinary resolution number 1
Adoption of annual financial statements
Shares voted: For Against Abstentions
56 762 714 11 31 206
Being 99.9% Being 0.0% Being 0.1%
Ordinary resolution number 2.1
Election of Mr. D M Nurek as a non-executive director
Shares voted: For Against Abstentions
53 030 253 3 694 766 68 912
Being 93.4% Being 6.5% Being 0.1%
Ordinary resolution number 2.2
Election of Mr. B J van der Ross as a non-executive director
Shares voted: For Against Abstentions
56 357 508 436 423 0
Being 99.2% Being 0.8% Being 0.0%
Ordinary resolution number 2.3
Election of Mr. J Enslin as an executive director
Shares voted: For Against Abstentions
56 747 760 46 171 0
Being 99.9% Being 0.1% Being 0.0%
Ordinary resolution number 2.4
Election of Mr. L A Davies as an executive director
Shares voted: For Against Abstentions
56 743 118 50 813 0
Being 99.9% Being 0.1% Being 0.0%
Ordinary resolution number 3.1
Election of Mr. D M Nurek as a member of the audit committee
Shares voted: For Against Abstentions
43 547 672 13 177 347 68 912
Being 76.7% Being 23.2% Being 0.1%
Ordinary resolution number 3.2
Election of Mr. H Seven as a member of the audit committee
Shares voted: For Against Abstentions
47 601 106 9 192 825 0
Being 83.8% Being 16.2% Being 0.0%
Ordinary resolution number 3.3
Election of Mr. B van der Ross as a member of the audit committee
Shares voted: For Against Abstentions
43 923 720 12 870 211 0
Being 77.3% Being 22.7% Being 0.0%
Ordinary resolution number 4
Approval of reappointment of auditors
Shares voted: For Against Abstentions
43 783 883 12 960 895 49 153
Being 77.1% Being 22.8% Being 0.1%
Non-Binding advisory vote
Approval of the Company’s remuneration policy
Shares voted: For Against Abstentions
33 986 553 22 807 378 0
Being 59.8% Being 40.2% Being 0.0%
Special resolution number 1
Approval of directors’fees
Shares voted: For Against Abstentions
56 786 886 1 421 5 624
Being 100.0% Being 0.0% Being 0.0%
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
56 754 731 39 200 0
Being 99.9% Being 0.1% Being 0.0%
Special resolution number 3
General authorization of financial assistance
Shares voted: For Against Abstentions
56 793 921 10 0
Being 100.0% Being 0.0% Being 0.0%
Special resolution number 4
General authority to repurchase shares
Shares voted: For Against Abstentions
56 793 921 10 0
Being 100.0% Being 0.0% Being 0.0%
Ordinary resolution number 5
Directors’authority to implement Company resolutions
Shares voted: For Against Abstentions
56 793 931 0 0
Cape Town
14 August 2015
Sponsor: UBS South Africa (Pty) Ltd
Date: 14/08/2015 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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