Notice of Annual Meeting of Shareholders

25 November 2021

Marlborough Wine Estates Group Limited - Notice of Annual Meeting of Shareholders

Marlborough Wine Estates Group Limited (NZX.MWE) advises that its 2021 annual meeting of shareholders will be held online at www.virtualmeeting.co.nz/mwe21 on Friday 10 December 2021, commencing at 11:00am.

Attached are copies of the Notice of Meeting and Proxy Form which are being sent to shareholders today.

ENDS

Authority for this announcement

Name of senior manager or director authorised to make this announcement: Catherine Ma
Contact phone number: 09 215 6650
Contact email address: [email protected]

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Announcement PDF