| Thu 12 Oct 2023, 15:24 | | LEWIS GROUP LIMITED - Results of the 2023 Annual General Meeting |
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Results of the 2023 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 2023 ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting (??AGM??) of Lewis held remotely
today, 12 October 2023, 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: 54 200 032
Total number of shares present/ represented at 39 030 590 being 72.01% of
the AGM: total votable shares
Ordinary resolution 1.1
Re-election of Mr. Hilton Saven as a director
Shares voted: For Against Abstentions
26 825 182 12 013 287 178 001
Being 68.75% Being 30.79% Being 0.46%
Ordinary resolution 1.2
Re-election of Ms. Adheera Bodasing as a director
Shares voted: For Against Abstentions
30 199 112 8 639 357 178 001
Being 77.40% Being 22.14% Being 0.46%
Ordinary resolution number 1.3
Re-election of Mr. Johan Enslin as a director
Shares voted: For Against Abstentions
38 837 170 1 299 178 001
Being 99.54% Being 0.00% Being 0.46%
Ordinary resolution number 2.1
Election of Ms. Daphne Motsepe as a member of the audit committee
Shares voted: For Against Abstentions
38 830 369 8 100 178 001
Being 99.52% Being 0.02% Being 0.46%
Ordinary resolution number 2.2
Election of Mr. Tapiwa Njikizana as a member of the audit committee
Shares voted: For Against Abstentions
38 830 369 8 100 178 001
Being 99.52% Being 0.02% Being 0.46%
Ordinary resolution number 2.3
Election of Mr. Brendan Deegan as a member of the audit committee
Shares voted: For Against Abstentions
38 834 370 1 299 180 801
Being 99.54% Being 0.00% Being 0.46%
Ordinary resolution number 3
Approval of appointment of auditors
Shares voted: For Against Abstentions
38 834 370 1 299 180 801
Being 99.54% Being 0.00% Being 0.46%
Non-binding advisory vote 1
Endorsement of the Company??s remuneration policy
Shares voted: For Against Abstentions
37 699 139 1 118 215 199 116
Being 96.62% Being 2.87% Being 0.51%
Non-binding advisory vote 2
Endorsement of the Company??s implementation report
Shares voted: For Against Abstentions
32,540,741 6 276 613 199 116
Being 83.40% Being 16.09% Being 0.51%
Special resolution number 1
Approval of non-executive directors?? fees
Shares voted: For Against Abstentions
37 507 718 1 309 636 199 116
Being 96.13% Being 3.36% Being 0.51%
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
34 042 497 4 789 172 184 801
Being 87.26% Being 12.27% Being 0.47%
Special resolution number 3
Shareholders general authorisation of financial assistance
Shares voted: For Against Abstentions
38 568 123 263 546 184 801
Being 98.85% Being 0.68% Being 0.47%
Special resolution number 4
General authority to repurchase shares
Shares voted: For Against Abstentions
36 732 002 2 084 507 214 081
Being 94.11% Being 5.34% Being 0.55%
Special resolution number 5
Adoption of the Lewis 2023 Executive Performance Scheme
Shares voted: For Against Abstentions
36 516 841 2 316 313 183 316
Being 93.59% Being 5.94% Being 0.47%
Ordinary resolution number 4
Directors?? authority to implement Company resolutions
Shares voted: For Against Abstentions
38 803 450 42 339 184 801
Being 99.42% Being 0.11% Being 0.47%
Cape Town
12 October 2023
Sponsor: The Standard Bank of South Africa Limited
Debt Sponsor: Absa Bank Limited, acting through its Corporate and Investment Banking Division
Date: 12-10-2023 03:24:00
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