Results of Chorus Limited's annual shareholders' meeting

STOCK EXCHANGE ANNOUNCEMENT 24 October 2024 Results of Chorus Limited’s annual shareholders’ meeting At Chorus’ annual shareholders’ meeting, held online today, shareholders were asked to vote on four resolutions 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: 1 - That Ms Miriam Dean be re-elected as a Chorus director. 2 - That Mr Neal Barclay be elected as a Chorus director. 3 – That the maximum aggregate remuneration able to be paid to all directors (in their capacity as directors) be increased by $195,958 (17%) from $1,169,042 to $1,365,000 per annum. 4 - That Chorus’ Board be authorised to fix the fees and expenses of KPMG as auditor. Detail of the total number of votes cast in person or by a proxy holder are: Resolution 1 - That Ms Miriam Dean be re-elected as a Chorus director. For 306,036,372 - 99.95% Against 162,184 - 0.05% Abstain 16,728 Resolution 2 - That Mr Neal Barclay be elected as a Chorus director. For 305,309,208 - 99.72% Against 871,256 - 0.28% Abstain 21,820 Resolution 3 - That the maximum aggregate remuneration able to be paid to all directors (in their capacity as directors) be increased by $195,958 (17%) from $1,169,042 to $1,365,000 per annum. For 289,062,084 - 98.39% Against 4,736,546 - 1.61% Abstain 12,415,591 Resolution 4 - That Chorus’ Board be authorised to fix the fees and expenses of KPMG as auditor. For 305,233,386 - 99.70% Against 921,833 - 0.30% Abstain 46,002 ENDS Authorised by: Kristel McMeekin General Counsel For further information: Brett Jackson Investor Relations Manager Phone: +64 4 896 4039 Mobile: +64 (27) 488 7808 Email: Brett.Jackson@chorus.co.nz Vicki Gan Media and Content Manager Mobile: +64 (22) 075 0159 Email: vicki.gan@chorus.co.nz