Results of FWL 2023 Annual Meeting

16 November 2023 Results of FWL Annual Meeting 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 Email: mark@foleywines.co.nz Name of person authorised to make this announcement: Jane Trought - CFO Date of release through MAP: 16 November 2023 End CA:00421830 For:FWL Type:MEETING Time:2023-11-17 08:30:06