Foley Wines : 17 November 2021 NZX Release re FWL 2021 AGM Results

17 November 2021

For Immediate Release

Results of FWL Annual Meeting

At Foley Wines Limited's Annual Meeting of Shareholders, held online via an audio webcast 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:

Resolution	For	Against	Abstain
Ordinary Resolutions:
Resolution 1:"THAT the Board be authorised to determine	52,222,426	Nil	5,000
the auditor's fees and expenses for the 2022 financial year."	shares/	shares/	shares/
	99.99%	0.00%	0.01%
Resolution 2:"TO re-elect William P Foley II as a Director	48,213,949	Nil	4,013,477
of Foley Wines Limited."	shares/	shares/	shares/
	92.32%	0.00%	7.68%
Resolution 3:"TO re-elect Anthony Anselmi as a Director	51,986,502	215,924	25,000
of Foley Wines Limited."	shares/	shares/	shares/
	99.54%	0.41%	0.05%
Resolution 4:"TO re-elect Paul Brock as a Director of Foley	52,227,426	Nil	Nil
Wines Limited."	shares/	shares/	shares/
	100.00%	0.00%	0.00%

Authorised for public release.

For further information please contact:

Mark Turnbull, CEO, Foley Wines Limited

PO Box 67, Renwick, 7243, Marlborough

Tel: [phone]

Email:[e-mail]

Name of person authorised to make this announcement: Jane Trought - CFO

Date of release through MAP: 17 November 2021