2019 Annual General Meeting

The Treasury Wine Estates Annual General Meeting will be held on Wednesday 16 October 2019 at the Melbourne Convention and Exhibition Centre and on Tuesday 15 October 2019 at the InterContinental Mark Hopkins Hotel in San Francisco.

2019 Annual General Meeting

The Treasury Wine Estates Annual General Meeting will be held on Wednesday 16 October 2019 at the Melbourne Convention and Exhibition Centre and on Tuesday 15 October 2019 at the InterContinental Mark Hopkins Hotel in San Francisco.

A webcast of the Annual General Meeting will be available online on the date of the meeting.

The Treasury Wine Estates Annual General Meeting will be held on Wednesday 16 October 2019 at the Melbourne Convention and Exhibition Centre and on Tuesday 15 October 2019 at the InterContinental Mark Hopkins Hotel in San Francisco.

AGM Documents
  • 2018 Annual General Meeting Voting Results Thursday, 18 October 2018 pdf 109 kB Download
  • Treasury Wine Estates Limited 2018 Annual General Meeting 18 October 2018 Thursday, 18 October 2018 pdf 380 kB Download
  • 2018 Annual Report Tuesday, 28 August 2018 pdf 2 MB Download
  • TWE Notice of Annual General Meeting 17 September 2018 Sunday, 16 September 2018 pdf 1 MB Download

Proxy Voting

Shareholders may lodge proxies online by visiting https://www.investorvote.com.au/Login and following the prompts. To use this facility you will need your Shareholder Reference Number (SRN) or Holder Identification Number (HIN), postcode and control number as shown on your individual Proxy Form.

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