Lewis Group Limited - Results Of Annual General Me
Lewis Group Limited - Results Of Annual General Meeting
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`)
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of the Lewis Group shareholders held on Friday 5
August, the special resolution and all the ordinary resolutions contained in the
notice of the meeting dated 16 May 2005 were passed by the requisite majorities,
except for ordinary resolution number 7 relating to the general authority to
issue shares for cash, which was withdrawn prior to the meeting.
A short presentation, given by the Group Chief Executive Officer - Alan Smart at
the meeting, is available on the company`s website: www.lewisgroup.co.za
Cape Town
5 August 2005
Sponsor: UBS South Africa (Pty) Ltd
Date: 05/08/2005 02:07:02 PM
Produced by the JSE SENS Department
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