The New Zealand Wine Company

Special Shareholders Meeting Results

The New Zealand Wine Company Limited (NZWC) held a Special Shareholders Meeting in Blenheim this morning seeking approval to the merger of NZWC with Foley Family Wines NZ Limited (FNZ).
 
Voting was by poll and all resolutions put to shareholders and necessary to give effect to the merger were approved. The granting of shareholder approval was a key substantive condition precedent to the proposed merger. A further key substantive condition which remains to be satisfied is the approval of the Overseas Investment Office (OIO) to FNZ’s application seeking consent to the proposed merger. 
 
The detailed resolutions are attached.
 
 
Votes Cast
Special Resolution #1
Ordinary Resolution #2
Ordinary Resolution #3
Special Resolution #4
 
Acquisition of FNZ Shares
Issue of Shares to FH
Issue a Convertible Note to FH
Rescission of all Resolutions
 
 
 
 
 
For
6,675,248
6,638,709
6,638,709
6,584,061
%
99.99%
99.99%
99.99%
99.92%
 
 
 
 
 
Against
700
700
700
5,513
 
 
 
 
 
Abstain
14,100
50,639
50,639
100,474
 
 
 
 
For further information please contact:
 
 
Alton Jamieson
Chairman
The New Zealand Wine Company Limited
PO Box 67, Renwick, Marlborough
Telephone number: 021 964 995
E Mail address: alton_jamieson@xtra.co.nz
Web site address: www.nzwineco.co.nz