FWL Annual Meeting Proxy/Voting Form
Foley Wines Limited, 13 Waihopai Valley Road, RD6 Blenheim 7276, Marlborough, New Zealand.
PO Box 67, Renwick 7243, New Zealand.
p. +64.3.572.8200 f. +64.3.572.8211 e. sales@foleywines.co.nz w. www.foleywines.co.nz
VOTING FORM
Shareholder Name: __________________________________________________
CSN/Shareholder No: ________________
No Shares: ________________
Vote with a tick
Ordinary Resolution: For Against Abstain
1. Auditors (note 1):
“THAT the Board be authorised to determine the auditor’s fees and expenses for the 2021 financial year.”
2. Directors Elections (note 2):
“TO re-elect William P Foley II as a Director of Foley Wines Limited.”
Signed this ______________ day of _______________________ 2020.
_________________________ ________________________
Signature of Shareholder (or Proxy Holder) Signature of Shareholder
All co-shareholders must sign.
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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