LEWIS GROUP LIMITED - Results of the general meeting in relation to the Lewis Share Schemes
LEW 201506240052A
Results of the general meeting in relation to the Lewis Share Schemes
Lewis Group Limited
Incorporated in the Republic of South Africa
Registration number: 2004/009817/06
JSE share code LEW
ISIN: ZAE000058236
LEW01 ISIN: ZAG000110222
("Lewis")
RESULTS OF THE GENERAL MEETING IN RELATION TO THE LEWIS SHARE SCHEMES
Shareholders are advised that, at the General Meeting of Lewis held
today, 24 June 2015, all the resolutions, relating to the approval and
the adoption of the Lewis Executive Retention Share Scheme and the
Lewis Long Term and Short Term Executive Performance Share Scheme 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: 98 057 959
Total number of shares present/
represented at the general meeting: 56 013 220 being 63% of
total votable shares
Special resolution number 1
Adoption of the Lewis Executive Retention Scheme
Shares voted: For Against Abstentions
43 744 594 12 268 626 Nil
Being 78.1% Being 21.9% Being Nil %
Special resolution number 2
Adoption of the Lewis Long Term and Short Term Executive Performance
Scheme
Shares voted: For Against Abstentions
43 744 594 12 268 626 Nil
Being 78.1% Being 21.9% Being Nil %
Ordinary resolution number 1
Authority to implement the above special resolutions
Shares voted: For Against Abstentions
55 675 219 338 001 Nil
Being 99.4% Being 0.6% Being Nil%
Cape Town
24 June 2015
Sponsor: UBS South Africa (Pty) Ltd
Date: 24/06/2015 03:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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