Results of Chorus Limited's annual shareholders’ meeting

Meeting Results Announcement
Updated as at 18 February 2026

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4 November 2026

Results of Chorus Limited’s annual meeting of shareholders

At Chorus’ shareholder meeting, held in Auckland and online today, shareholders were asked to
vote on three ordinary resolutions and one special resolution, 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:

Ordinary
Resolution 1

That Ms Kate Jorgensen be re-elected as a Chorus director.
Ordinary
Resolution 2

That Mr Paul Reid be elected as a Chorus director.

Ordinary
Resolution 3

That Chorus’ Board be authorised to fix the fees and expenses of KPMG as
auditor.
Special
Resolution 4

To revoke Chorus’ constitution and replace it with the replacement
constitution described in Explanatory Note 3 of the Notice of Annual Meeting
with effect from the day that is 3 business days following the Annual
Meeting.

Detail of the total number of votes cast in person and online, or by a proxy holder are:

Resolution For Against Abstain
That Ms Kate Jorgensen be re-
elected as a Chorus director.
307,618,067
98.56%
4,484,370
1.44%
66,278
That Mr Paul Reid be elected as a
Chorus director.
311,909,204
99.94%
201,952
0.06%
57,559
That Chorus’ Board be authorised to
fix the fees and expenses of KPMG
as auditor.
311,055,896
99.66%
1,073,096
0.34%
39,723
* To revoke Chorus’ constitution and
replace it with the replacement
constitution described in
Explanatory Note 3 of the Notice of
Annual Meeting with effect from
the day that is 3 business days
following the Annual Meeting.
311,810,850
99.93%
230,795
0.07%
127,070

As at the commencement of the meeting, Chorus had 433,887,294 ordinary shares on issue.
Notes:
* As Special Resolution 4 was passed by shareholders, Chorus’ replacement constitution takes effect from
Monday 9 November.

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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 4 November 2026