Foley Wines : 17 November 2022 NZX Release re FWL 2022 AGM Results
November 16, 2022 at 11:49 pm EST
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17 November 2022
For Immediate Release
Results of FWL Annual Meeting
At Foley Wines Limited's Annual Meeting of Shareholders, held in Wellington today, shareholders were asked to vote on five 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 five 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
51,308,701
833
3,645
the auditor's fees and expenses for the 2023 financial year."
shares/
shares/
shares/
99.99%
0.00%
0.01%
Resolution 2: "TO re-elect William P Foley II as a Director
51,309,728
783
2,668
of Foley Wines Limited."
shares/
shares/
shares/
99.99%
0.00%
0.01%
Resolution 3: "TO re-elect Anthony Anselmi as a Director of
51,091,066
217,073
5,040
Foley Wines Limited."
shares/
shares/
shares/
99.57%
0.42%
0.01%
Resolution 4: "TO re-elect Mark Turnbull as a Director of
51,308,020
972
4,187
Foley Wines Limited."
shares/
shares/
shares/
99.99%
0.00%
0.01%
Resolution 5: "TO re-elect Grant Graham as a Director of
51,081,690
823
230,666
Foley Wines Limited."
shares/
shares/
shares/
99.55%
0.00%
0.45%
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:mark@foleywines.co.nz
Name of person authorised to make this announcement: Jane Trought - CFO
Date of release through MAP: 17 November 2022
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Foley Wines Ltd. published this content on 17 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 November 2022 04:48:03 UTC.
Foley Wines Limited is a New Zealand-based integrated wine company producing table wines with the marketing and sales of premium wines in New Zealand and various export markets. The Company operates in the wine industry. The Company offers various wine brands, including Te Kairanga, Vavasour, Mt Difficulty, Russian Jack, Dashwood by Vavasour, Roaring Meg, Grove Mill, Martinborough Vineyard, Lighthouse Gin, Sanctuary, Te Tera, Goldwater, Boatshed Bay, Clifford Bay, And The Pass. The Companyâs vineyards are located in Marlborough, Martinborough and Central Otago, New Zealand. The Company sells its products in New Zealand, Australia, the United States of America, Canada, the United Kingdom, Europe and rest of the world. The Companyâs subsidiaries include Vavasour Wines Ltd, Goldwater Wines Ltd, Clifford Bay Wines Ltd, Te Kairanga Wines Ltd, Grove Mill Wine Company Ltd, Sanctuary Wine Company Ltd, Martinborough Vineyard Wines Ltd and The New Zealand Wine Company Ltd.
FOLEY WINES LIMITED 
