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LEWIS GROUP LIMITED - Results Of The 2021 Special General Meeting
2021/08/05 11:54:00Download PDF Stock report
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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.