LEWIS GROUP LIMITED - CANCELLATION OF S406599 Results of the 2018 Annual General Meeting

Release Date: 25/10/2018 17:23
Code(s): LEW
 
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CANCELLATION OF S406599 Results of the 2018 Annual General Meeting

Lewis Group Limited
Incorporated in the Republic of South Africa
Registration number: 2004/009817/06
JSE share code: LEW
ISIN: ZAE000058236

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/        67 610 859 being 81.45% of
represented at 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 a non-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 a non-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%


Cape Town
25 October 2018
Sponsor: UBS South Africa (Pty) Ltd

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