Treasury Wine Estates : 2019 Annual General Meeting Voting Results

16 October 2019

2019 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 held earlier today:

Resolution 2(a): Election of Louisa Cheang

The motion was carried as an ordinary resolution on a poll.

Total number of proxy votes exercisable by all	561,999,290
proxies validly appointed

Total number of proxy votes in respect of which the appointments specified that:

- the proxy is to vote for the resolution	559,852,108
- the proxy is to vote against the resolution	697,029
- the proxy may vote at the proxy's discretion	1,450,153
- the proxy is to abstain on the resolution	737,585
The number of votes cast on the poll:
- for the resolution	561,919,473
- against the resolution	697,785
- abstaining on the resolution	771,062

Resolution 2(b): Re-election of Ed Chan

The motion was carried as an ordinary resolution on a poll.

Total number of proxy votes exercisable by all	562,325,392
proxies validly appointed

Total number of proxy votes in respect of which the appointments specified that:

- the proxy is to vote for the resolution	558,704,734
- the proxy is to vote against the resolution	2,175,375
- the proxy may vote at the proxy's discretion	1,445,283
- the proxy is to abstain on the resolution	411,179
The number of votes cast on the poll:
- for the resolution	560,767,985
- against the resolution	2,175,375
- abstaining on the resolution	444,656

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Resolution 2(c): Re-election of Warwick Every-Burns

The motion was carried as an ordinary resolution on a poll.

Total number of proxy votes exercisable by all	562,333,759
proxies validly appointed

Total number of proxy votes in respect of which the appointments specified that:

- the proxy is to vote for the resolution	556,396,166
- the proxy is to vote against the resolution	4,457,495
- the proxy may vote at the proxy's discretion	1,480,098
- the proxy is to abstain on the resolution	403,116
The number of votes cast on the poll:
- for the resolution	558,494,232
- against the resolution	4,457,495
- abstaining on the resolution	436,593

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Resolution 2(d): Re-election of Garry Hounsell

The motion was carried as an ordinary resolution on a poll.

Total number of proxy votes exercisable by all	562,337,269
proxies validly appointed

Total number of proxy votes in respect of which the appointments specified that:

- the proxy is to vote for the resolution	550,613,478
- the proxy is to vote against the resolution	10,270,206
- the proxy may vote at the proxy's discretion	1,453,585
- the proxy is to abstain on the resolution	399,606
The number of votes cast on the poll:
- for the resolution	552,680,629
- against the resolution	10,273,468
- abstaining on the resolution	434,223

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Resolution 2(e): Re-election of Colleen Jay

The motion was carried as an ordinary resolution on a poll.

Total number of proxy votes exercisable by all	562,340,900
proxies validly appointed

Total number of proxy votes in respect of which the appointments specified that:

- the proxy is to vote for the resolution	559,337,615
- the proxy is to vote against the resolution	1,532,216
- the proxy may vote at the proxy's discretion	1,471,069
- the proxy is to abstain on the resolution	395,975
The number of votes cast on the poll:
- for the resolution	561,424,756
- against the resolution	1,534,112
- abstaining on the resolution	429,452

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