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Results of the 2018 Annual General Meeting
Lewis Group Limited
Incorporated in the Republic of South Africa
Reg No. 2004/009817/06
JSE Share Code: LEWI
1. RESULTS OF THE 2018 ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting (“AGM”) of Lewis held today, 25 October
2018, all ordinary and special 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: 83 010 692
Total number of shares present/ represented at 67 610 859 being 81.45% of
the AGM: total votable shares
Ordinary resolution number 1.1
Election of Mr. H Saven as a non-executive director
Shares voted: For Against Abstentions
60 169 951 7 399 264 41 644
Being 89.0% Being 10.9% Being 0.1%
Ordinary resolution number 1.2
Election of Mr. A Smart as a non-executive director
Shares voted: For Against Abstentions
60 222 561 7 372 511 15 787
Being 89.1% Being 10.9% Being 0.0%
Ordinary resolution number 1.3
Election of Mr. D Westcott as a non-executive director
Shares voted: For Against Abstentions
67 103 422 491 650 15 787
Being 99.2% Being 0.8% Being 0.0%
Ordinary resolution number 1.4
Election of Mr. J Enslin as an executive director
Shares voted: For Against Abstentions
66 919 650 675 422 15 787
Being 99.0% Being 1.0% Being 0.0%
Ordinary resolution number 1.5
Election of Mr. J Bestbier as an executive director
Shares voted: For Against Abstentions
63 294 263 4 300 809 15 787
Being 93.6% Being 6.4% Being 0.0%
Ordinary resolution number 2.1
Election of Mr. H Saven as a member of the audit committee
Shares voted: For Against Abstentions
53 483 088 14 086 127 41 644
Being 79.1% Being 20.8% Being 0.1%
Ordinary resolution number 2.2
Election of Mr. A Smart as a member of the audit committee
Shares voted: For Against Abstentions
61 607 422 5 987 650 15 787
Being 91.1% Being 8.9% Being 0.0%
Ordinary resolution number 2.3
Election of Mr. D Westcott as a member of the audit committee
Shares voted: For Against Abstentions
66 938 172 656 900 15 787
Being 99.0% Being 1.0% Being 0.0%
Ordinary resolution number 3
Approval of reappointment of auditors
Shares voted: For Against Abstentions
56 536 567 11 058 505 15 787
Being 83.6% Being 16.4% Being 0.0%
Non-Binding advisory vote 1
Endorsement of the Company’s remuneration policy
Shares voted: For Against Abstentions
56 492 201 11 102 121 16 537
Being 83.6% Being 16.4% Being 0.0%
Non-Binding advisory vote 2
Endorsement of the Company’s implementation report
Shares voted: For Against Abstentions
60 712 204 6 881 867 16 788
Being 89.8% Being 10.2% Being 0.0%
Special resolution number 1
Approval of non-executive directors’ fees
Shares voted: For Against Abstentions
66 718 691 848 704 43 464
Being 98.7 Being 1.2% Being 0.1%
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
67 498 447 74 011 38 401
Being 99.8% Being 0.1% Being 0.1%
Special resolution number 3
General authorization of financial assistance
Shares voted: For Against Abstentions
65 811 846 61 988 1 737 025
Being 97.3% Being 0.1% Being 2.6%
Special resolution number 4
General authority to repurchase shares
Shares voted: For Against Abstentions
67 568 097 16 936 25 826
Being 99.9% Being 0.0% Being 0.1%
Ordinary resolution number 4
Directors authority to implement Company resolutions
Shares voted: For Against Abstentions
65 873 134 450 1 737 275
Being 97.4% Being 0.0% Being 2.6%
26 October 2018
Debt Sponsor
Absa Bank Limited, acting through its Corporate and Investment Banking Division
Date: 26/10/2018 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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