Results of FFW AGM

21 November 2018
For Immediate Release

Results of FFW AGM

At Foley Family Wines Limited’s Annual Meeting of Shareholders, held in Wellington today,
shareholders were asked to vote on four ordinary resolutions and one special resolution, all of which
were supported by the Board.

Voting at the meeting was conducted by a show of hands and Proxy Forms were received from 80
shareholders representing 44,496,214 shares representing 84% of the ordinary shares on issue.

All five resolutions were passed by shareholders.

Detail of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
Ordinary Resolutions:
Resolution 1: “THAT the Board be authorised to determine
the auditor’s fees and expenses for the 2019 financial year.”
46,517,919
shares/
100.00%
Nil shares/
0.00%
Nil shares/
0.00%
Resolution 2: “TO re-elect Anthony Anselmi as a Director
of Foley Family Wines Limited.”
46,517,919
shares/
100.00%
Nil shares/
0.00%
Nil shares/
0.00%
Resolution 3: “TO elect Paul Brock as a Director of Foley
Family Wines Limited.”
46,514,919
shares/
99.99%
Nil shares/
Nil%
3,000
shares/
0.01%
Resolution 4: “THAT the total amount of Directors’ fees
payable annually to all Directors taken together for their
services as Directors be increased by $70,000 from $170,000
to $240,000 to be distributed amongst Directors as they so
determine with effect from 1st July 2018.”
11,420,016
shares/
99.78%
25,458
shares/
0.22%
214
shares/
0.00%
Special Resolution:
Resolution 5: “THAT in accordance with section 32(2) of
the Companies Act, and with effect from and including the
date on which the Company is listed on NZX Limited’s NZX
Main Board (NZX): (a) the company’s existing constitution is
revoked; and (b) the proposed constitution (as presented to
the Annual Meeting of Shareholders) be adopted as the
constitution of the company.”
46,517,812
shares/
100.00%
Nil shares/
0.00%
107
shares/
0.00%

CEO Mark Turnbull said “We are delighted that the shareholders have approved the adoption of the
new Constitution that is required for the company to go to the NZX Main Board on 3 December 2018.
The business continues to make great progress and we have been working towards this important day
for some time. On behalf of Bill Foley, we also want to thank our shareholders for their commitment
and support over the last few years.”

Authorised for public release.

For further information please contact:
Mark Turnbull
CEO, Foley Family Wines Limited
PO Box 67, Renwick, 7243, Marlborough
Tel: +64 21 714 885
Email: mark@ffw.co.nz