Lewis Group to hold 21st virtual AGM in October 2025

Lewis Group Limited has announced that its 21st Annual General Meeting (AGM) for the financial year ended March 31, 2025, will be held virtually on Friday, October 24, 2025, at 09:00. The company's notice of AGM, including summary financial statements, was distributed to shareholders on Monday, September 1, 2025.

Shareholders wishing to participate in the virtual AGM must register online via the Computershare portal by 09:00 on Wednesday, October 22, 2025. The record date for shareholders to receive notice of the AGM was Friday, August 22, 2025. To be eligible to attend and vote, shareholders must have traded by Tuesday, October 14, 2025, with the final record date for attendance and voting being Friday, October 17, 2025.

The deadline for lodging proxy forms for administrative purposes is Wednesday, October 22, 2025, the same day as the registration deadline. The AGM notice and proxy forms are available on the Lewis Group website. The Standard Bank of South Africa Limited is the sponsor, and Absa Bank Limited acts as the debt sponsor.