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LEWIS GROUP LIMITED - Results of Annual General Meeting

Release Date: 18/10/2024 15:32
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
Bond code: LEWI
("Lewis" and "the Company")

RESULTS OF THE 2024 ANNUAL GENERAL MEETING

Shareholders are advised that, at the Annual General Meeting ("AGM") of Lewis held remotely
today, 18 October 2024, all 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:                         52 393 699
 Total number of shares present/ represented at 38 222 729 being 72.95% of
 the AGM:                                            total votable shares


 Ordinary resolution 1.1
 Re-election of Ms Daphne Ramaisela Motsepe as a director
 Shares voted:          For                  Against                   Abstentions
                        38 056 447           29 399                    136 883
                        Being 99.56%         Being 0.08%               Being 0.36%


 Ordinary resolution 1.2
 Re-election of Mr Tapiwa Hudson Njikizana as a director
 Shares voted:          For                     Against                Abstentions
                        36 499 070              1 586 776              136 883
                        Being 95.49%            Being 4.15%            Being 0.36%


 Ordinary resolution number 2.1
 Election of Ms. Daphne Motsepe as a member of the audit committee
 Shares voted:          For                   Against                  Abstentions
                        38 056 447            29 399                   136 883
                        Being 99.56%          Being 0.08%              Being 0.36%

 Ordinary resolution number 2.2
 Election of Mr. Tapiwa Njikizana as a member of the audit committee
 Shares voted:           For                    Against                Abstentions
                         36 314 755             1 771 091              136 883
                         Being 95.01%           Being 4.63%            Being 0.36%



 Ordinary resolution number 2.3
 Election of Mr. Brendan Deegan as a member of the audit committee
 Shares voted:           For                  Against                  Abstentions
                         38 084 547           1 299                    136 883
                         Being 99.64%         Being 0.00%              Being 0.36%
Ordinary resolution number 3
Approval of appointment of auditors
Shares voted:          For                     Against              Abstentions
                       38 084 547              1 299                136 883
                       Being 99.64%            Being 0.00%          Being 0.36%




Non-binding advisory vote 1
Endorsement of the Company's remuneration policy
Shares voted:         For                   Against                 Abstentions
                      34 693 267            1 867 179               1 662 283
                      Being 90.77%          Being 4.88%             Being 4.35%



Non-binding advisory vote 2
Endorsement of the Company's implementation report
Shares voted:         For                    Against                Abstentions
                      34 862 517             1 637 852              1 722 360
                      Being 91.20%           Being 4.29%            Being 4.51%



Special resolution number 1
Approval of non-executive directors' fees
Shares voted:           For                    Against              Abstentions
                        34 184 548             3 902 798            135 383
                        Being 89.44%           Being 10.21%         Being 0.35%



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
                       38 084 547           1 299                   136 883
                       Being 99.64%         Being 0.00%             Being 0.36%



Special resolution number 3
Shareholders general authorisation of financial assistance
Shares voted:          For                       Against            Abstentions
                       36 701 606                1 384 240          136 883
                       Being 96.02%              Being 3.62%        Being 0.36%



Special resolution number 4
General authority to repurchase shares
Shares voted:           For                    Against              Abstentions
                        35 717 832             2 369 935            134 962
                        Being 93.45%           Being 6.20%          Being 0.35%
 Ordinary resolution number 4
 Directors' authority to implement Company resolutions
 Shares voted:             For                  Against                Abstentions
                           38 084 547           1 299                  136 883
                           Being 99.64%         Being 0.00%            Being 0.36%




Cape Town
18 October 2024

Sponsor: The Standard Bank of South Africa Limited

Debt Sponsor: Absa Bank Limited, acting through its Corporate and Investment Banking Division

Date: 18-10-2024 03:32:00
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