Annual shareholders’ meeting results

STOCK EXCHANGE ANNOUNCEMENT 1 November 2018 Meeting results Chorus is pleased to advise that all resolutions were passed by poll at its annual shareholders' meeting held today in Wellington. The resolutions were: Resolution 1 That Dr Patrick Strange be re-elected as a Chorus director. For: 246,511,770 (99.72%) Against: 700,583 (0.28%) Abstain: 568,706 Resolution 2 That Ms Anne Urlwin be re-elected as a Chorus director. For: 244,889,107 (99.06%) Against: 2,317,100 (0.94%) Abstain: 574,852 Resolution 3 That Mr Murray Jordan be re-elected as Chorus director. For: 247,111,742 (99.96%) Against: 100,189 (0.04%) Abstain: 569,128 Resolution 4 That Chorus' Board be authorised to fix the fees and expenses of KPMG as auditor. For: 246,785,218 (99.84%) Against: 384,253 (0.16%) Abstain: 611,588 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:00326181 For:CNU Type:MEETING Time:2018-11-01 12:21:27