Results of FWL 2022 Annual Meeting

17 November 2022
For Immediate Release

Results of FWL Annual Meeting

At Foley Wines Limited’s Annual Meeting of Shareholders, held in Wellington today, shareholders
were asked to vote on five 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 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 2023 financial year.”
51,308,701
shares/
99.99%
833
shares/
0.00%
3,645
shares/
0.01%
Resolution 2: “TO re-elect William P Foley II as a Director
of Foley Wines Limited.”
51,309,728
shares/
99.99%
783
shares/
0.00%
2,668
shares/
0.01%
Resolution 3: “TO re-elect Anthony Anselmi as a Director of
Foley Wines Limited.”
51,091,066
shares/
99.57%
217,073
shares/
0.42%
5,040
shares/
0.01%
Resolution 4: “TO re-elect Mark Turnbull as a Director of
Foley Wines Limited.”
51,308,020
shares/
99.99%
972
shares/
0.00%
4,187
shares/
0.01%
Resolution 5: “TO re-elect Grant Graham as a Director of
Foley Wines Limited.”
51,081,690
shares/
99.55%
823
shares/
0.00%
230,666
shares/
0.45%


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 2022