Results of Chorus Limited's annual shareholders' meeting

STOCK EXCHANGE ANNOUNCEMENT

5 November 2025

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 Sue Bailey be re-elected as a Chorus director
2 - That Mr Will Irving be re-elected as a Chorus director
3 – That Mr Mark Cross be re-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 Ms Sue Bailey be re-elected as a Chorus director.

For 279,153,105 – 99.93%
Against 191,732 – 0.07%
Abstain 84,529

Resolution 2 - That Mr Will Irving be re-elected as a Chorus director.

For 274,098,790 – 98.11%
Against 5,279,702 – 1.89%
Abstain 47,874

Resolution 3 – That Mr Mark Cross be re-elected as a Chorus director.

For 258,667,241 – 92.59%
Against 20,711,596 – 7.41%
Abstain 47,529

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

For 278,361,493 – 99.65%
Against 982,107 – 0.35%
Abstain 45,449

Authorised by:
Kristel McMeekin
General Counsel

ENDS

For further information:

Aleida White
Head of Investor Relations
Mobile: 64 (21) 155 8837
Email: [email protected]

Shannon Goldstone
Head of Corporate Relations
Mobile: 64 (21) 712 679
Email: [email protected]

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Announcement PDF