Home: Markets

Results of Chorus Limited's annual shareholders’ meeting

00:33 Wed 4th November 2026
MEETING

STOCK EXCHANGE ANNOUNCEMENT 4 November 2026 Results of Chorus Limited’s annual meeting of shareholders At Chorus’ shareholder meeting, held in Auckland and online today, shareholders were asked to vote on three ordinary resolutions and one special resolution, 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: Ordinary Resolution 1 - That Ms Kate Jorgensen be re-elected as a Chorus director. Ordinary Resolution 2 - That Mr Paul Reid be elected as a Chorus director. Ordinary Resolution 3 - That Chorus’ Board be authorised to fix the fees and expenses of KPMG as auditor. Special Resolution 4 - To revoke Chorus’ constitution and replace it with the replacement constitution described in Explanatory Note 3 of the Notice of Annual Meeting with effect from the day that is 3 business days following the Annual Meeting. Detail of the total number of votes cast in person and online, or by a proxy holder are: Ordinary Resolution 1 - That Ms Kate Jorgensen be re-elected as a Chorus director. For 307,618,067 - 98.56% Against 4,484,370 - 1.44% Abstain 66,278 Ordinary Resolution 2 - That Mr Paul Reid be elected as a Chorus director. For 311,909,204 - 99.94% Against 201,952 - 0.06% Abstain 57,559 Ordinary Resolution 3 - That Chorus’ Board be authorised to fix the fees and expenses of KPMG as auditor. For 311,055,896 - 99.66% Against 1,073,096 - 0.34% Abstain 39,723 * Special Resolution 4 - To revoke Chorus’ constitution and replace it with the replacement constitution described in Explanatory Note 3 of the Notice of Annual Meeting with effect from the day that is 3 business days following the Annual Meeting. For 311,810,850 - 99.93% Against 230,795 - 0.07% Abstain 127,070 As at the commencement of the meeting, Chorus had 433,887,294 ordinary shares on issue. Notes: * As Special Resolution 4 was passed by shareholders, Chorus’ replacement constitution takes effect from Monday 9 November. Authorised by: Kristel McMeekin General Counsel ENDS For further information: Aleida White Head of Investor Relations Mobile: 64 (21) 155 8837 Email: Aleida.White@chorus.co.nz Shannon Goldstone Head of Corporate Relations Mobile: 64 (21) 712 679 Email: Shannon.Goldstone@chorus.co.nz

Updating...
Announcement ID: 483045CNU: Company Announcements