Treasury Wine Estates shareholders approve all resolutions at AGM

Treasury Wine Estates Limited (TWE) shareholders passed all resolutions at its 2025 annual general meeting held on October 16, 2025. Key approvals included the re-election of directors Nigel Garrard, Ms. Judy Liu, Mr. Mark Weldon, Ms. Leslie Frank, Mr. Garry Hounsell, Ms. Colleen Jay, Ms. Antonia Korsanos, and Mr. John Mullen. The remuneration report was adopted, and grants of sign-on awards and F26 long term incentive plan performance rights to the incoming chief executive officer were approved.

A significant outcome was the approval of a special resolution to increase the maximum number of directors from nine to ten. This amendment to Rule 26.1 of the company's constitution was also formally announced, reflecting a change in the governance structure. All resolutions, including the proportional takeover provision, were carried based on the voting results, with a substantial majority of votes cast in favour across all items.