Results of FWL Annual Meeting

19 November 2020 For Immediate Release Results of FWL Annual Meeting At Foley Wines Limited's Annual Meeting of Shareholders, held in Blenheim today, shareholders were asked to vote on two ordinary resolutions, both of which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. Both resolutions were passed by shareholders. Detail of the total number of votes cast in person or by a proxy holder are: Resolution For Against Abstain Ordinary Resolutions: Resolution 1: "THAT the Board be authorised to determine the auditor's fees and expenses for the 2021 financial year." 53,742,375 shares/ 99.92%; 737 shares/ 0.00%; 43,213 shares/ 0.08% Resolution 2: "TO re-elect William P Foley II as a Director of Foley Wines Limited." 53,785,975 shares/ 100.00%; 350 shares/ 0.00%; Nil shares/ 0.00% 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: 19 November 2020 End CA:00363557 For:FWL Type:MEETING Time:2020-11-19 17:09:55