25 Nov

Results of 2021 Annual General Meeting

Australian Vintage Ltd ABN 78 052 179 932 275 Sir Donald Bradman Drive, Cowandilla SA 5033 Australia www.australianvintage.com.au Company Announcements Australian Securities Exchange 2 5 November 2021 Voting Results Please see attached Australian Vintage Limited’s (ASX:AVG) 2021 Annual General Meeting voting results. The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 141,108,096 48,975 557,385 816,910 143,676,981 48,975 1,361,410 99.58% 0.03% 0.39% 99.97% 0.03% 141,217,205 29,027 469,854 815,280 143,698,559 29,027 1,359,780 99.65% 0.02% 0.33% 99.98% 0.02% 102,693,163 725,558 347,676 863,270 105,052,339 725,558 1,407,770 98.96% 0.70% 0.34% 99.31% 0.69% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 3 Adoption of Remuneration Report Ordinary Carried 1 Re-election of Naseema Sparks as a non-executive director of the Company Ordinary Carried 2 Re-election of John Davies as a non- executive director of the Company Ordinary Carried AUSTRALIAN VINTAGE LTD Annual General Meeting 24 November 2021 Wednesday, 24 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable)
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