Results of 2023 Annual Shareholders Meeting

At the 2023 Annual Shareholders Meeting of Channel Infrastructure NZ Limited held on 27 April 2023 at SkyCity and online, shareholders were asked to vote on two resolutions, all of which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The results of the voting are attached. - ENDS - Authorised by Chris Bougen General Counsel and Company Secretary Investor Relations contact: Anna Bonney investorrelations@channelnz.com Media contact: Laura Malcolm communications@channelnz.com +64 21 02363 297 End CA:00410534 For:CHI Type:MEETING Time:2023-04-27 16:01:22