| LEWIS GROUP LTD | 13/08/2010 AGM | |
|---|---|---|
| 1 | Approve the annual financial statements | For |
| 2.1 | Elect Zarina Bibi Mahomed Bassa | For |
| 2.2 | Elect Leslie Alan Davies | For |
| 2.3 | Elect Johan Enslin | For |
| 2.4 | Elect Myra Sizakele Pinki E. Marutlulle | For |
| 2.5 | Re-elect Benedict James Van Der Ross | For |
| 3 | Approve the Director's fees | For |
| 4 | Appoint the auditors | For |
| 5 | Authorise the directors of the company to do all such things and sign all such documents as may be necessary for or incidental to the implementation of the resolutions passed at this meeting | For |