Results of Chorus’ annual shareholder meeting

Results Resolution 1 That Mr Mark Cross be re-elected as a Chorus director. For: 229,035,422 (99.60%) Against: 908,826 (0.40%) Abstain: 928,927 Resolution 2 That Ms Sue Bailey be elected as a Chorus director. For: 229,830,869 (99.96%) Against: 89,468 (0.04%) Abstain: 952,838 Resolution 3 That the maximum aggregate remuneration able to be paid to all directors (in their capacity as directors) be increased by $19,542 (1.7%) from $1,149,500 to $1,169,042 per annum. For: 228,511,857 (99.65%) Against: 794,926 (0.35%) Abstain: 1,566,392 Resolution 4 That Chorus' Board be authorised to fix the fees and expenses of KPMG as auditor. For: 228,993,510 (99.58%) Against: 970,572 (0.42%) Abstain: 909,093 Resolution 5 That Chorus' constitution be altered in the form and manner described in Explanatory Note 4, with effect from the close of the annual meeting of shareholders. For: 229,671,430 (99.93%) Against: 149,813 (0.07%) Abstain: 1,051,932 Sue Bailey, elected today, is an independent director, as are all other directors excepting Kate McKenzie. As previously advised, Anne Urlwin retired as a Chorus director at today's meeting. End CA:00343557 For:CNU Type:MEETING Time:2019-10-31 12:43:25