Results of Chorus Limited’s annual shareholders’ meeting

Meeting Results Announcement
Updated as at 26 September 2019
Page 1 of 2
26 October 2022

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 Mark Cross be re-elected as a Chorus director.
Resolution 2

That Ms Sue Bailey be re-elected as a Chorus director.

Resolution 3

That Mr Will Irving 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 Mark Cross be re-elected as
a Chorus director.

296,011,255
99.41%
1,757,348
0.59%
32,789
That Ms Sue Bailey be re-elected as
a Chorus director.

296,936,925
99.73%

797,349
0.27%

67,118
That Mr Will Irving be elected as a
Chorus director.

297,597,910
99.95%

162,183
0.05%
41,299
That Chorus’ Board be authorised to
fix the fees and expenses of KPMG
as auditor.
297,718,534
99.98%

51,719
0.02%

31,139

The Board has determined that Will Irving, elected today, is an independent director.

As previously advised, Patrick Strange retired as a Chorus director at today’s meeting.

Page 2 of 2

Authority for this announcement
Name of person authorised to make this
announcement
Andrew Carroll, Chief Financial Officer
(acting)
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 26/10/2022