18 October 2024
For Immediate Release
Results of FWL Annual Meeting
At Foley Wines Limited's Annual Meeting of Shareholders, held in Auckland today, shareholders were asked to vote on three 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 three 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 | 48,844,526 | 1,434 | 1,977 shares / | |
the auditor's fees and expenses for the 2025 financial year." | shares/ | shares | / | 0.00% |
99.99% | 0.00% | |||
Resolution 2: "TO re-elect Anthony Anselmi as a Director | 45,000,655 | 3,845,923 | 2,359 shares / | |
of Foley Wines Limited." | shares/ | shares | / | 0.00% |
92.12% | 7.87% | |||
Resolution 3: "TO re-elect Paul Brock as a Director of Foley | 45,001,440 | 3,845,939 | 1,558 shares / | |
Wines Limited." | shares/ | shares | / | 0.00% |
92.12% | 7.87% |
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: 18 October 2024