Treasury Wine Estates : 2018 Annual General Meeting Voting Results

18 October 2018

2018 Annual General Meeting Voting Results

As required by Listing Rule 3.13.2 and in accordance with section 251AA of the Corporations Act, the following information is provided in relation to the resolutions passed by members of Treasury Wine Estates Limited at its Annual General Meeting on 18 October 2018:

Resolution 2(a): Re-election of Ed Chan
The motion was carried as an ordinary resolution on a poll.
Total number of proxy votes exercisable by all proxies validly appointed	564,290,719
Total number of proxy votes in respect of which the appointments specified that:
- the proxy is to vote for the resolution	561,334,938
- the proxy is to vote against the resolution	1,538,347
- the proxy may vote at the proxy's discretion	1,417,434
- the proxy is to abstain on the resolution	681,865
The number of votes cast on the poll:
- in favour of the resolution	562,968,501
- against the resolution	1,540,320
- abstaining on the resolution	681,865
Resolution 2(b): Election of Colleen Jay
The motion was carried as an ordinary resolution on a poll.
Total number of proxy votes exercisable by all proxies validly appointed	564,662,634
Total number of proxy votes in respect of which the appointments specified that:
- the proxy is to vote for the resolution	562,971,332
- the proxy is to vote against the resolution	271,701
- the proxy may vote at the proxy's discretion	1,419,601
- the proxy is to abstain on the resolution	309,950
The number of votes cast on the poll:
- in favour of the resolution	564,607,818
- against the resolution	272,918
- abstaining on the resolution	309,950
Resolution 3: Remuneration Report
The motion was carried as an ordinary resolution on a poll.
Total number of proxy votes exercisable by all proxies validly appointed	544,875,592
Total number of proxy votes in respect of which the appointments specified that:
- the proxy is to vote for the resolution	521,044,714
- the proxy is to vote against the resolution	22,463,253
- the proxy may vote at the proxy's discretion	1,367,625
- the proxy is to abstain on the resolution	18,896,673
The number of votes cast on the poll:
- in favour of the resolution	522,503,264
- against the resolution	22,512,138
- abstaining on the resolution	18,902,323
Resolution 4: Grant of Performance Rights to Chief Executive Officer
The motion was carried as an ordinary resolution on a poll.
Total number of proxy votes exercisable by all proxies validly appointed	563,251,339
Total number of proxy votes in respect of which the appointments specified that:
- the proxy is to vote for the resolution	532,969,952
- the proxy is to vote against the resolution	28,926,959
- the proxy may vote at the proxy's discretion	1,354,428
- the proxy is to abstain on the resolution	1,510,662
The number of votes cast on the poll:
- in favour of the resolution	534,499,342
- against the resolution	28,962,759
- abstaining on the resolution	1,514,727

Yours faithfully

Fiona Last Company Secretary