Meeting results

STOCK EXCHANGE ANNOUNCEMENT 1 November 2017 Meeting results Chorus is pleased to advise that all resolutions were passed by poll at its annual shareholders' meeting held today in Wellington. Details of the number of votes cast are attached. As previously advised, Keith Turner retired as a Chorus Director at today's meeting. The Chorus Board has determined that Chorus' directors, except Kate McKenzie, are independent directors. ENDS For further information: Nathan Beaumont Stakeholder Communications Manager Phone +64 4 896 4352 Mobile: +64 21 243 8412 Email: Nathan.Beaumont@chorus.co.nz Brett Jackson Investor Relations Manager Phone: +64 4 896 4039 Mobile: +64 27 488 7808 Email: Brett.Jackson@chorus.co.nz End CA:00309601 For:CNU Type:MEETING Time:2017-11-01 12:05:10