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LEW - Lewis Group Limited - Approval of resolutions

Release Date: 12/08/2011 11:10
Code(s): LEW
Wrap Text

LEW - Lewis Group Limited - Approval of resolutions Lewis Group Limited Incorporated in the Republic of South Africa) Registration number: 2004/009817/06) JSE share code LEW ISIN: ZAE000058236 ("Lewis" or "the company") APPROVAL OF RESOLUTIONS Shareholders are advised that at the Annual General Meeting of the Lewis Group shareholders held on Friday 12 August 2011, all special resolutions, ordinary resolutions and the non-binding vote contained in the notice of the meeting dated 8 June 2011 were passed with the requisite majorities. Cape Town 12 August 2011 Sponsor: UBS South Africa (Pty) Ltd Date: 12/08/2011 11:10:03 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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