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LEWIS GROUP LIMITED - Results of Annual General Meeting

Release Date: 16/08/2013 09:20
Code(s): LEW     PDF:  
Wrap Text
Results of Annual General Meeting

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 16 August 2013, all special resolutions, ordinary resolutions and the non-binding
vote contained in the notice of the meeting dated 13 June 2013 were passed with the requisite
majorities.


Cape Town
16 August 2013

Sponsor: UBS South Africa (Pty) Ltd




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