Results of Chorus’ annual shareholder meeting
Meeting Results Announcement
Updated as at 26 September 2019
Page 1 of 1
6 November 2020
Results of Chorus Limited’s annual shareholder meeting
At Chorus’ shareholder meeting, held online today, shareholders were asked to vote on 4
resolutions, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
Resolution 1
That Ms Prue Flacks be re-elected as a Chorus director.
Resolution 2
That Mr Jack Matthews be re-elected as a Chorus director.
Resolution 3
That Ms Kate Jorgensen be elected as a Chorus director.
Resolution 4 That Chorus’ Board be authorised to fix the fees and expenses of KPMG as
auditor.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Ms Prue Flacks be re-elected
as a Chorus director.
272,669,515
99.97%
75,372
0.03%
768,233
That Mr Jack Matthews be re-
elected as a Chorus director.
271,073,948
99.39%
1,661,964
0.61%
777,208
That Ms Kate Jorgensen be elected
as a Chorus director.
271,985,844
99.72%
759,080
0.28%
764,196
That Chorus’ Board be authorised to
fix the fees and expenses of KPMG
as auditor.
272,239,458
99.83%
473,458
0.17%
796,204
Authority for this announcement
Name of person authorised to make this
announcement
Elaine Campbell
Contact person for this announcement Brett Jackson
Contact phone number +64 4 896 4039
Contact email address Brett.Jackson@chorus.co.nz
Date of release through MAP 06/11/2020
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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