MWE 2024 ASM Results

At Marlborough Wine Estates Group Limited’s shareholder meeting, held today, shareholders were asked to vote on 3 resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: • That BDO is automatically re-appointed as the auditor of the Company and the Board is authorised to fix the auditor’s remuneration for the forthcoming year. • That the delisting of MWE from the NZX Main Board is approved and the directors of MWE are authorised to undertake all actions and enter into any agreements and other documents necessary to give effect to this resolution. • That the existing constitution be amended as described in the Explanatory Notes with effect immediately following the Company delisting from the NZX Main Board and the directors of MWE are authorised to undertake all actions necessary to give effect to this special resolution. Details of the total number of votes cast in person or by a proxy holder are provided in the announcement attached. Authority for this announcement Name of senior manager or director authorised to make this announcement: Conan Wang Contact phone number: 09 215 6650 Contact email address: info@otuwines.com Date of release: 20 December 2024