Results of FWL 2025 Annual Meeting

18 November 2025
For Immediate Release

Results of FWL Annual Meeting

At Foley Wines Limited’s Annual Meeting of Shareholders, held in Martinborough 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
the auditor’s fees and expenses for the 2026 financial year.”
44,521,559
shares/
99.31%
0 shares/
0.00%
310,924
shares/
0.69%
Resolution 2: “TO elect William P Foley II as a Director of
Foley Wines Limited.”
44,616,559
shares/
99.52%
0 shares/
0.00%
215,924
shares/
0.48%
Resolution 3: “TO re-elect Grant Graham as a Director of
Foley Wines Limited.”
44,737,483
shares/
99.79%
95,000
shares/
0.21%
0 shares/
0.00%
Resolution 4: “TO re-elect Anthony Anselmi as a Director
of Foley Wines Limited.”
44,601,561
shares/
99.49%
225,745
shares/
0.50%
5,177 shares
/ 0.01%


Authorised for public release.

For further information please contact:
Mike Higgins, CEO, Foley Wines Limited
PO Box 67, Renwick, 7243, Marlborough
Tel: +64 21 911 910
Email: mike.higgins@foleywines.co.nz

Name of person authorised to make this announcement: Jane Trought – CFO
Date of release through MAP: 18 November 2025