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