FWL Director Nominations Announced

31 August 2026



Foley Wines Limited (FWL) Director Nominations Announced


Chief Executive Officer, Mr Mike Higgins, announced today that the Nominations as
Director of Foley Wines Limited (FWL) will close at 5.00 pm on Friday 25 September
2026. He advised that nomination forms are available from the Company CFO, Jane
Trought, either by phoning the Foley Wines Head Office on 03 572 8200 or by emailing
cfo@foleywines.co.nz. Nominations may only be made by a Shareholder entitled to attend
and vote at the Annual Meeting of Shareholders, and must be accompanied by the
nominated person's consent in writing to act as a Director.

Mr Higgins advised that the Annual Meeting of Shareholders of the Company will be held
on Wednesday 18 November 2026 at the Grove Mill Winery, 13 Waihopai Valley Road,
Renwick, Marlborough, commencing at 10.00 am. Further details will be provided in the
formal Notice of Meeting to shareholders in due course.


Authorised for public release.

For further information please contact:
Mike Higgins
CEO, Foley Wines Limited
PO Box 67, Renwick, 7243, Marlborough
Tel: +64 21 911 910
Email: mike.higgins@foleywines.co.nz