Results of FWL 2024 Annual Meeting

MEETING

Fri, Oct 18 2024 03:02 pm

18 October 2024

Results of FWL 2024 Annual Meeting

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

Detail of the total number of votes cast in person or by a proxy holder 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: 18 October 2024