Results of FWL 2021 Annual Meeting

17 November 2021
For Immediate Release

Results of FWL Annual Meeting

At Foley Wines Limited’s Annual Meeting of Shareholders, held online via an audio webcast today,
shareholders were asked to vote on four ordinary resolutions, all of which were supported by the
Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

All four 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 2022 financial year.”
52,222,426
shares/
99.99%
Nil
shares/
0.00%
5,000
shares/
0.01%
Resolution 2: “TO re-elect William P Foley II as a Director
of Foley Wines Limited.”
48,213,949
shares/
92.32%
Nil
shares/
0.00%
4,013,477
shares/
7.68%
Resolution 3: “TO re-elect Anthony Anselmi as a Director
of Foley Wines Limited.”
51,986,502
shares/
99.54%
215,924
shares/
0.41%
25,000
shares/
0.05%
Resolution 4: “TO re-elect Paul Brock as a Director of Foley
Wines Limited.”
52,227,426
shares/
100.00%
Nil
shares/
0.00%
Nil
shares/
0.00%


Authorised for public release.

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

Name of person authorised to make this announcement: Jane Trought – CFO
Date of release through MAP: 17 November 2021