Results of FWL 2022 Annual Meeting

MEETING

Thu, Nov 17 2022 05:29 pm

17 November 2022

Results of FWL Annual Meeting

At Foley Wines Limited’s Annual Meeting of Shareholders, held in Wellington today, shareholders were asked to vote on five 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 five resolutions were passed by shareholders.

Detail of the total number of votes cast in person or by a proxy holder for each resolution are attached.

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: [email protected]

Name of person authorised to make this announcement: Jane Trought – CFO
Date of release through MAP: 17 November 2022