Annual Meeting of Shareholders – Voting Results

MARLBOROUGH WINE ESTATES GROUP LIMITED (NZX: MWE)

Date: 10 December 2021

Results of Marlborough Wines Estate Group Limited Annual Shareholder Meeting

At Marlborough Wines Estate Group Limited’s shareholder meeting, held online today, shareholders were asked to vote on 2 resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

• That Min (James) Jia, who was appointed a Director by the Board effective 27 June 2016, and re-appointed by Shareholders effective 13 December 2018, retires as a director in accordance with NZX Listing Rule 2.7.1 and the Company’s constitution and, being eligible, be re-elected as a director of the Company.

• That BDO be re-appointed as the auditor of the Company and the Board be authorised to fix the auditor’s remuneration for the forthcoming year.

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]

Date of release: 10 December 2021

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Announcement PDF