Results of Chorus Limited's annual shareholders' meeting

STOCK EXCHANGE ANNOUNCEMENT

24 October 2024

Results of Chorus Limited’s annual shareholders’ meeting

At Chorus’ annual shareholders’ 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:

1 - That Ms Miriam Dean be re-elected as a Chorus director.
2 - That Mr Neal Barclay be elected as a Chorus director.
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.
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 Ms Miriam Dean be re-elected as a Chorus director.

For 306,036,372 - 99.95%
Against 162,184 - 0.05%
Abstain 16,728

Resolution 2 - That Mr Neal Barclay be elected as a Chorus director.

For 305,309,208 - 99.72%
Against 871,256 - 0.28%
Abstain 21,820

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.

For 289,062,084 - 98.39%
Against 4,736,546 - 1.61%
Abstain 12,415,591

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

For 305,233,386 - 99.70%
Against 921,833 - 0.30%
Abstain 46,002

ENDS

Authorised by:
Kristel McMeekin
General Counsel

For further information:

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

Vicki Gan
Media and Content Manager
Mobile: +64 (22) 075 0159
Email: [email protected]

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Announcement PDF