Results of FWL Annual Meeting – Revised

26 November 2025
For Immediate Release

Results of FWL Annual Meeting – Revised

At Foley Wines Limited’s Annual Meeting of Shareholders, held in Martinborough on 18 November
2025, 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.”
51,626,265
shares/
99.33%
2,428
shares/
0.00%
346,089
shares/
0.67%
Resolution 2: “TO elect William P Foley II as a Director of
Foley Wines Limited.”
47,275,624
shares/
90.96%
4,475,520
shares/
8.61%
215,924
shares/
0.43%
Resolution 3: “TO re-elect Grant Graham as a Director of
Foley Wines Limited.”
48,057,361
shares/
92.46%
3,891,482
shares/
7.49%
25,939
shares/
0.05%
Resolution 4: “TO re-elect Anthony Anselmi as a Director
of Foley Wines Limited.”
47,253,965
shares/
90.92%
4,706,172
shares/
9.05%
14,645
shares/
0.03%

Due to a software issue a number of Proxy forms were not counted in the initial statistics released on
18 November 2025. The cause of this technology issue has been investigated and rectified. This did
not change the results posted, in that all resolutions were passed by shareholders.

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: 26 November 2025