Annual Meeting of Shareholders - Results

Results of Marlborough Wines Estate Group Limited Annual Shareholder Meeting

At Marlborough Wine Estates Group Limited’s shareholder meeting, held in Auckland 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 Danny Chan, who retires by rotation 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.

The results are shown in the announcement attached.

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: 16 November 2022

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Announcement PDF