Results of FWL 2023 Annual Meeting
16 November 2023
For Immediate Release
Results of FWL Annual Meeting
At Foley Wines Limited’s Annual Meeting of Shareholders, held in Martinborough today, shareholders
were asked to vote on three 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 three 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 2024 financial year.”
52,761,777
shares/ 100%
0 shares /
0.00%
0 shares /
0.00%
Resolution 2: “TO re-elect Anthony Anselmi as a Director
of Foley Wines Limited.”
52,761,777
shares/ 100%
0 shares /
0.00%
0 shares /
0.00%
Resolution 3: “TO elect Robert P Foley II as a Director of
Foley Wines Limited.”
52,759,624
shares/ 100%
0 shares /
0.00%
2,153 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: 16 November 2023
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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