Results of Chorus Limited's annual shareholders' meeting

Meeting Results Announcement
Updated as at 26 September 2019
Page 1 of 1
5 November 2025

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 Sue Bailey be re-elected as a Chorus director.
Resolution 2

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

Resolution 3

That Mr Mark Cross be re-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 Sue Bailey be re-elected as
a Chorus director.
279,153,105
99.93%
191,732
0.07%
84,529
That Mr Will Irving be re-elected as a
Chorus director.
274,098,790
98.11%
5,279,702
1.89%
47,874
That Mr Mark Cross be re-elected as
a Chorus director.
258,667,241
92.59%
20,711,596
7.41%
47,529
That Chorus’ Board be authorised to
fix the fees and expenses of KPMG
as auditor.
278,361,493
99.65%
982,107
0.35%
45,449

Authority for this announcement
Name of person authorised to make this
announcement
Kristel McMeekin, General Counsel
Contact person for this announcement Aleida White
Head of Investor Relations
Contact phone number +64 21 155 8837
Contact email address aleida.white@chorus.co.nz
Date of release through MAP 5 November 2025