FWL Notice of 2022 Annual Meeting of Shareholders

13 October 2022 FWL Notice of 2022 Annual Meeting of Shareholders Foley Wines Limited (FWL) have today provided a copy of the Notice of Meeting for the 2022 Annual Meeting of Shareholders, which is to be held on Thursday 17 November 2022 at Shed 5, Queens Wharf, Wellington, commencing at 10.30am. The documents to be sent to Shareholders today will include a personalised Voting/Proxy Form. Results of the voting will be posted on the NZX website and the Company's website following the conclusion of the Annual Meeting and finalisation of the voting results. - END - Authorised for public release. For further information please contact: Jane Trought CFO, Foley Wines Limited PO Box 67, Renwick, 7243, Marlborough Email: cfo@foleywines.co.nz End CA:00400520 For:FWL Type:MEETING Time:2022-10-13 15:00:47