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Results Of The 2021 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
1. RESULTS OF THE 2021 SPECIAL GENERAL MEETING
Shareholders are advised that, at the Special General Meeting of Lewis
held virtually today, on 5 August 2021, 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: 67,514,697
Total number of shares present/ 44,759,495 being 66.30% of
represented at the AGM: total votable shares
Special resolution number 1
General authority to repurchase shares
Shares voted: For Against Abstentions
44,351,005 404,310 4,180
Being 99.09% Being 0.91% Being 0.00%
Ordinary resolution number 1
Directors’ authority to implement Company resolutions
Shares voted: For Against Abstentions
44,335,892 404,310 19,293
Being 99.05% Being 0.91% Being 0.04%
Cape Town
5 August 2021
Sponsor: UBS South Africa (Pty) Ltd
Debt Sponsor
Absa Bank Limited, acting through its Corporate and Investment Banking
Division
Date: 05-08-2021 11:54:00
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