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LEWIS GROUP LIMITED - Results Of The 2016 Annual General Meeting

Release Date: 21/10/2016 16:05
Code(s): LEW LEW01     PDF:  
Wrap Text
Results Of The 2016 Annual General Meeting

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 2016 ANNUAL GENERAL MEETING


Shareholders are advised that, at the Annual General Meeting (“AGM”) of
Lewis held today, 21 October 2016, 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:              85 246 343 being 96.0% of
                                     total votable shares


Ordinary resolution number 1.1
Election of Prof. F Abrahams as a non-executive director
Shares voted:     For                Against           Abstentions
                  82 635 100         2 611 243         0
                  Being 96.9%        Being 3.1%        Being 0.0%


Ordinary resolution number 1.2
Election of Mr. H Saven as a non-executive director
Shares voted:     For                Against           Abstentions
                  77 123 636         8 122 707         0
                  Being 90.5%        Being 9.5%        Being 0.0%


Ordinary resolution number 1.3
Election of Mr. A Smart as a non-executive director
Shares voted:     For                Against           Abstentions
                  82 337 675         2 908 668         0
                  Being 96.6%        Being 3.4%        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
                  77 095 934         8 150 409         0
                  Being 90.4%        Being 9.6%        Being 0.0%
Ordinary resolution number 2.2
Election of Mr. A Smart as a member of the audit committee
Shares voted:     For                Against           Abstentions
                  82 653 306         2 593 037         0
                  Being 97.0%        Being 3.0%        Being 0.0%


Ordinary resolution number 2.3
Election of Mr. B van der Ross as a member of the audit committee
Shares voted:     For                Against           Abstentions
                  75 145 264         10 101 059        0
                  Being 88.2%        Being 11.8%       Being 0.0%


Ordinary resolution number 3
Approval of reappointment of auditors
Shares voted:     For                Against           Abstentions
                  84 727 489         518 854           0
                  Being 99.4%        Being 0.6%        Being 0.0%


Non-Binding advisory vote
Approval of the Company’s remuneration policy
Shares voted:     For                Against           Abstentions
                  64 924 593         19 824 743        497 007
                  Being 76.2%        Being 23.2%       Being 0.6%


Special resolution number 1
Approval of non-executive directors’   fees
Shares voted:     For                  Against         Abstentions
                  85 246 342           1               0
                  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
                  85 207 143         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
                  85 246 342         1                 0
                  Being 100.0%       Being 0.0%        Being 0.0%


Special resolution number 4
General authority to repurchase shares
Shares voted:     For                Against           Abstentions
                  85 246 342         1                 0
                  Being 100.0%       Being 0.0%        Being 0.0%
Ordinary resolution number 4
Directors authority to implement Company resolutions
Shares voted:     For               Against            Abstentions
                  85 246 342        1                  0
                  Being 100.0%      Being 0.0%         Being 0.0%


Cape Town
21 October 2016
Sponsor: UBS South Africa (Pty) Ltd
Debt Sponsor: Absa Bank Limited (acting through its Corporate and
Investment Bank division)

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