Australian Vintage EGM 2021

Dear Valued Shareholder

The Extraordinary General Meeting (EGM) proposing an 8.5 cent cash payment per share and a 10% share consolidation was held virtually on Wednesday, 30 June 2021 at 10.00am (AEST). Both resolutions were passed.

For further information about the EGM please see details below.

A recording of the EGM can be viewed here

Kind regards

 

Alicia Morris

Company Secretary

Australian Vintage Limited

EGM Recording

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Chairman’s letter to shareholders

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Notice of EGM

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EGM Proxy Form

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Online Meeting Guide

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