FWL Notice of 2023 Annual Meeting of Shareholders

10 October 2023 FWL Notice of 2023 Annual Meeting of Shareholders Foley Wines Limited (FWL) have today provided a copy of the Notice of Meeting for the 2023 Annual Meeting of Shareholders, which is to be held on Thursday 16 November 2023 at The Runholder, Te Kairanga, 89 Martins Road, Martinborough, commencing at 10.30 am. 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:00419742 For:FWL Type:MEETING Time:2023-10-11 08:30:09