Chorus ASM 2021 - meeting results announcement

Meeting Results Announcement

Updated as at 26 September 2019

27 October 2021

Results of Chorus Limited's annual shareholder 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:

Resolution 1 That Mr Patrick Strange be re-elected as a Chorus director.

Resolution 2 That Mr Murray Jordan be re-elected as a Chorus director.

Resolution 3 That Ms Miriam Dean be elected as a Chorus director.

Resolution 4 That Chorus' Board be authorised to fix the fees and expenses of KPMG asauditor.

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

Resolution	For	Against	Abstain
That Mr Patrick Strange be re-	268,265,093	10,873,956	831,131
elected as a Chorus director.	96.10 %	3.90%
That Mr Murray Jordan be re-elected	277,903,625	61,111	2,005,444
as a Chorus director.	99.98%	0.02%
That Ms Miriam Dean be elected as	279,041,248	60,505	868,427
a Chorus director.	99.98%	0.02%
That Chorus' Board be authorised to	278,939,757	179,894	850,529
fix the fees and expenses of KPMG	99.94%	0.06%
as auditor.

The Board has determined that Miriam Dean, elected today, is an independent director.

As previously advised, Prue Flacks retired as a Chorus director at today's meeting.

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Authority for this announcement

Name of person authorised to make this	Elaine Campbell, Chief Corporate Officer &
announcement	General Counsel
Contact person for this announcement	Brett Jackson
Contact phone number	[phone]
Contact email address	[e-mail]
Date of release through MAP	27/10/2021

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