Results of Chorus’ annual shareholder meeting

Meeting Results Announcement
Updated as at 26 September 2019
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27 October 2021

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 Mr Patrick Strange be re-elected as a Chorus director.
Resolution 2

That Mr Murray Jordan be re-elected as a Chorus director.

Resolution 3

That Ms Miriam Dean 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 Mr Patrick Strange be re-
elected as a Chorus director.

268,265,093
96.10 %
10,873,956
3.90%
831,131
That Mr Murray Jordan be re-elected
as a Chorus director.

277,903,625
99.98%
61,111
0.02%
2,005,444
That Ms Miriam Dean be elected as
a Chorus director.

279,041,248
99.98%
60,505
0.02%
868,427
That Chorus’ Board be authorised to
fix the fees and expenses of KPMG
as auditor.
278,939,757
99.94%
179,894
0.06%
850,529

The Board has determined that Miriam Dean, elected today, is an independent director.

As previously advised, Prue Flacks retired as a Chorus director at today’s meeting.

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Authority for this announcement
Name of person authorised to make this
announcement
Elaine Campbell, Chief Corporate Officer &
General Counsel
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 27/10/2021