2015 Annual General Meeting

The Treasury Wine Estates Annual General Meeting was held at the National Wine Centre of Australia, Adelaide on Thursday 12 November 2015.

2015 Annual General Meeting

The Treasury Wine Estates Annual General Meeting was held at the National Wine Centre of Australia, Adelaide on Thursday 12 November 2015.

Full details are contained in the Notice of Meeting sent to shareholders in October 2015. The Annual General Meeting webcast and replay is available online (Please note: requires Adobe Flash Player).

The Treasury Wine Estates Annual General Meeting was held at the National Wine Centre of Australia, Adelaide on Thursday 12 November 2015.

AGM Documents
  • 2015 Annual Report Tuesday, 24 November 2015 pdf 2 MB Download
  • AGM Chairman and CEO Addresses 12 November 2015 Wednesday, 02 December 2015 pdf 443 kB Download
  • AGM Results of Resolutions 12 November 2015 Wednesday, 02 December 2015 pdf 45 kB Download
  • Notice of AGM 7 October 2015 Monday, 23 November 2015 pdf 650 kB 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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