Results of FWL 2024 Annual Meeting

18 October 2024
For Immediate Release

Results of FWL Annual Meeting

At Foley Wines Limited’s Annual Meeting of Shareholders, held in Auckland 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 2025 financial year.”
48,844,526
shares/
99.99%
1,434
shares /
0.00%
1,977 shares /
0.00%
Resolution 2: “TO re-elect Anthony Anselmi as a Director
of Foley Wines Limited.”
45,000,655
shares/
92.12%
3,845,923
shares /
7.87%
2,359 shares /
0.00%
Resolution 3: “TO re-elect Paul Brock as a Director of Foley
Wines Limited.”
45,001,440
shares/
92.12%
3,845,939
shares /
7.87%
1,558 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: 18 October 2024