Annual shareholders’ meeting results

Chorus Limited
Level 10, 1 Willis Street
P O Box 632
Wellington
New Zealand

Email: company.secretary@chorus.co.nz

STOCK EXCHANGE ANNOUNCEMENT

1 November 2018


Meeting results

Chorus is pleased to advise that all resolutions were passed by poll at its annual
shareholders’ meeting held today in Wellington. The resolutions were:

Results
Resolution 1 That Dr Patrick Strange be re-elected as
a Chorus director.

For: 246,511,770 (99.72%)
Against: 700,583 (0.28%)
Abstain: 568,706
Resolution 2 That Ms Anne Urlwin be re-elected as a
Chorus director.

For: 244,889,107 (99.06%)
Against: 2,317,100
(0.94%)
Abstain: 574,852
Resolution 3 That Mr Murray Jordan be re-elected as
Chorus director.

For: 247,111,742 (99.96%)
Against: 100,189 (0.04%)
Abstain: 569,128
Resolution 4 That Chorus’ Board be authorised to fix
the fees and expenses of KPMG as
auditor.
For: 246,785,218 (99.84%)
Against: 384,253 (0.16%)
Abstain:611,588

ENDS


For further information:

Nathan Beaumont
Stakeholder Communications Manager
Phone +64 4 896 4352
Mobile: +64 21 243 8412
Email: Nathan.Beaumont@chorus.co.nz
Brett Jackson
Investor Relations Manager
Phone: +64 4 896 4039
Mobile: +64 27 488 7808
Email: Brett.Jackson@chorus.co.nz