Results of Chorus Limited’s annual shareholders’ meeting

Meeting Results Announcement
Updated as at 26 September 2019
Page 1 of 1
8 November 2023

Results of Chorus Limited’s annual shareholder meeting

At Chorus’ shareholder meeting, held in Wellington and online today, shareholders were asked
to vote on 3 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 Kate Jorgensen be re-elected as a Chorus director.
Resolution 2

That Mr Jack Matthews be re-elected as a Chorus director.

Resolution 3

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 Kate Jorgensen be re-
elected as a Chorus director.

276,753,065
96.66%
9,561,657
3.34%
1,372,119
That Mr Jack Matthews be re-
elected as a Chorus director.

283,741,456
98.64%

3,903,811
1.36%

41,574
That Chorus’ Board be authorised to
fix the fees and expenses of KPMG
as auditor.
277,359,758
96.42%

10,309,748
3.58%

17,335

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 8/11/2023