LEW - Lewis Group Limited - Approval of resolutions
LEW
LEW
LEW - Lewis Group Limited - Approval of resolutions
Lewis Group Limited
Incorporated in the Republic of South Africa)
Registration number: 2004/009817/06)
JSE share code LEW
ISIN: ZAE000058236
("Lewis" or "the company")
APPROVAL OF RESOLUTIONS
Shareholders are advised that at the Annual General Meeting of the Lewis Group
shareholders held on Friday 12 August 2011, all special resolutions, ordinary
resolutions and the non-binding vote contained in the notice of the meeting
dated 8 June 2011 were passed with the requisite majorities.
Cape Town
12 August 2011
Sponsor: UBS South Africa (Pty) Ltd
Date: 12/08/2011 11:10:03 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.