FWL Notice of 2026 Annual Meeting of Shareholders

13/10/2026 08:30 NZDT, MEETING

Foley Wines Limited (FWL) have today provided a copy of the Notice of Meeting for the 2026 Annual Meeting of Shareholders, which is to be held on Wednesday 18 November 2026 at Grove Mill Winery, 13 Waihopai Valley Road, Renwick, Blenheim, Marlborough, commencing at 10.00 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.

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