Foley Wines shareholders approve all resolutions despite software glitch

At Foley Wines Limited's Annual Meeting of Shareholders held on November 18, 2025, all four ordinary resolutions proposed by the board were successfully passed. Resolution 1, authorizing the board to determine auditor's fees for 2026, received overwhelming support with 51,626,265 shares (99.33%) voting for, 2,428 shares (0.00%) against, and 346,089 shares (0.67%) abstain.

Resolutions 2, 3, and 4 involved the re-election of directors. William P Foley II was re-elected with 47,275,624 shares (90.96%) for. Grant Graham secured re-election with 48,057,361 shares (92.46%) for, while Anthony Anselmi was re-elected with 47,253,965 shares (90.92%) for. These figures reflect a strong mandate from shareholders for the current board.

Foley Wines clarified that a software issue led to some proxy forms not being counted in the initial statistics released on November 18, 2025. This issue has since been investigated and rectified, with the company confirming that the correction did not alter the final outcome, and all resolutions remained passed by shareholders.