18 November 2025
For Immediate Release
Results of FWL Annual Meeting
At Foley Wines Limited’s Annual Meeting of Shareholders, held in Martinborough today, shareholders were asked to vote on four 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 four 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:
Mike Higgins, CEO, Foley Wines Limited
PO Box 67, Renwick, 7243, Marlborough
Tel: +64 21 911 910
Email: [email protected]
Name of person authorised to make this announcement: Jane Trought – CFO
Date of release through MAP: 18 November 2025
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