FWL Annual Meeting Proxy/Voting Form

Foley Wines Limited (FWL) have today provided a generic copy of the Proxy/Voting form that accompanied the Notice of Meeting sent to shareholders today for the 2020 Annual Meeting of Shareholders to be held on 19 November 2020 at 2.00pm. The Voting forms sent to shareholders were personalised to ensure that only valid forms are accepted for the voting at the meeting. End CA:00361483 For:FWL Type:MEETING Time:2020-10-14 15:57:06