Business
Foley Wines : 16 October 2025 - Foley Wines Limited Notice of Annual Meeting 18 November 2025
Foley Wines : 16 October 2025 - Foley Wines Limited Notice of Annual Meeting 18 November
About this update from Foley Wines Ltd.
10 October 2025NOTICE IS HEREBY GIVEN that the 2025 Annual Meeting of Shareholders of Foley Wines Limited will be held at:Venue: The Runholder, Te Kairanga, 89 Martins Road, Martinborough. Time: Tuesday, 18 November 2025, commencing at 10.30am.AGENDA:The agenda for the meeting is as follows:Chairman’s IntroductionChief Executive’s Presentation2025 Financial ReportShareholder QuestionsOrdinary Resolutions:To consider, and if thought fit, to pass the following ordinary resolutions, requiring a simple majority of votes by those shareholders entitled to vote and voting:Auditor (note 1):Resolution 1: That the Board be authorised to determine the auditor’s fees and expenses for the 2026 financial year.Election of Directors (note 2):Resolution 2: To elect William P Foley II as a Director of Foley Wines Limited.Resolution 3: To re-elect Grant Graham as a Director of Foley Wines Limited.Resolution 4: To re-elect Anthony Anselmi as a Director of Foley Wines Limited.General Business: To consider any other business that may be properly brought before the meeting.All resolutions to be put to the meeting are discussed in the Explanatory Notes attached.PROXIES A Voting/Proxy form is attached for your use. Refer to the Final Section on the Notes for instructions for completing the Voting/Proxy form. Please deliver the completed proxy to the Company by 10.30 am on Friday 14 November 2025.For administrative and venue confirmation purposes, we would appreciate if you could please RSVP by Friday 24 October 2025 to Sara on 03 572 8200 or email [email protected]. Thank you.NOTES TO THE AGENDANote 1 – Auditor: Resolution 1Deloitte Limited (Deloitte) is the current auditor of Foley Wines Limited. The Companies Act 1993 provides that a company’s auditor is automatically reappointed unless the shareholders resolve to appoint a replacement auditor, or there is another reason for the auditor not to be reappointed.Section 207S of the Companies Act 1993 further provides that the auditors’ fees and expenses must be fixed by the Company, or in the manner that the Company determines at a shareholders’ meeting.Shareholders are being asked to resolve that the Board is authorised to fix the fees and expenses of Deloitte for the current year.Note 2 - Election of Directors: Resolutions 2-4William P Foley II (Bill) was appointed to the Board with effect from 24 January 2025. In accordance...