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Results of the 2022 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
(“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
Date: 12-08-2022 04:45:00
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