Friday 17th November 2023
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At Foley Wines Limited’s Annual Meeting of Shareholders, held in Martinborough 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 attached.
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
Name of person authorised to make this announcement: Jane Trought – CFO
Date of release through MAP: 16 November 2023
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