LEWIS GROUP LIMITED - Information regarding the circular distributed to shareholders and notice of general meeting
LEW 201408250041A
Information regarding the circular distributed to shareholders and notice of general meeting
Lewis Group Limited
Incorporated in the Republic of South Africa)
Registration number: 2004/009817/06)
JSE Codes :
LEW ISIN: ZAE 000058236
LEW01 ISIN: ZAG 000110222
("Lewis")
INFORMATION REGARDING THE CIRCULAR DISTRIBUTED TO SHAREHOLDERS AND
NOTICE OF GENERAL MEETING
Shareholders are advised that a circular was posted to shareholders
today, 25 August 2014 incorporating a notice convening a general
meeting of Lewis shareholders.
The purpose of the general meeting is to consider the following:
- Amendment of the Lewis Co-Investment Scheme
- Amendment of the Lewis Executive Performance Scheme
- Ratify and approve the appointment of David Nurek as a
member of the Audit Committee.
The general meeting of shareholders will be held at:
Lewis Group Head Office
Universal House
53A Victoria Road
Woodstock
7925
Cape Town
on Monday, 29 September 2014 at 08h30 to transact business as stated in
the notice of the general meeting which forms part of the circular.
Cape Town
25 August 2014
Sponsor: UBS South Africa (Pty) Ltd
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