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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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