Results of Chorus Limited's annual shareholders' meeting

STOCK EXCHANGE ANNOUNCEMENT

26 October 2022

Results of Chorus Limited’s annual shareholders’ 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:

1 - That Mr Mark Cross be re-elected as a Chorus director.
2 - That Ms Sue Bailey be re-elected as a Chorus director.
3 - That Mr Will Irving be elected as a Chorus director.
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 1 - That Mr Mark Cross be re-elected as a Chorus director.
For 296,011,255 – 99.41%
Against 1,757,348 – 0.59%
Abstain – 32,789

Resolution 2 - That Ms Sue Bailey be re-elected as a Chorus director.
For 296,936,925 - 99.73%
Against 797,349 - 0.27%
Abstain 67,118

Resolution 3 - That Mr Will Irving be re-elected as a Chorus director.
For 297,597,910 – 99.95%
Against 162,183 - 0.05%
Abstain 41,299

Resolution 4 - That Chorus’ Board be authorised to fix the fees and expenses of KPMG as auditor.
For 297,718,534 – 99.98%
Against 51,719 - 0.02%
Abstain 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.

ENDS

Authorised by:

Andrew Carroll
Chief Financial Officer (acting)

For further information:

Brett Jackson
Investor Relations Manager
Phone: +64 4 896 4039
Mobile: +64 (27) 488 7808
Email: [email protected]

Steve Pettigrew
Head of External Communications
Mobile +64 (27) 258 6257
Email: [email protected]

---

Announcement PDF