Results of Chorus Limited's annual shareholders' meeting

Meeting Results Announcement
Updated as at 26 September 2019
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24 October 2024

Results of Chorus Limited’s annual shareholder meeting

At Chorus’ shareholder meeting, held online today, shareholders were asked to vote on four
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 Miriam Dean be re-elected as a Chorus director.
Resolution 2

That Mr Neal Barclay be elected as a Chorus director.

Resolution 3

That the maximum aggregate remuneration able to be paid to all directors
(in their capacity as directors) be increased by $195,958 (17%) from
$1,169,042 to $1,365,000 per annum.
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 Miriam Dean be re-elected
as a Chorus director.
306,036,372
99.95%
162,184
0.05%
16,728
That Mr Neal Barclay be elected as
a Chorus director.

305,309,208
99.72%
871,256
0.28%
21,820
That the maximum aggregate
remuneration able to be paid to all
directors (in their capacity as
directors) be increased by $195,958
(17%) from $1,169,042 to
$1,365,000 per annum.
289,062,084
98.39%
4,736,546
1.61%
12,415,591
That Chorus’ Board be authorised to
fix the fees and expenses of KPMG
as auditor.
305,233,386
99.70%
921,833
0.30%
46,002

Authority for this announcement
Name of person authorised to make this
announcement
Kristel McMeekin, General Counsel
Contact person for this announcement Brett Jackson
Contact phone number +64 4 896 4039
Contact email address Brett.Jackson@chorus.co.nz

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Date of release through MAP 24/10/2024