Chorus shareholders re-elect directors, approve auditor fees

Chorus Limited shareholders convened their annual meeting on November 5, 2025, approving all four resolutions presented. Sue Bailey, Will Irving, and Mark Cross were re-elected as directors with strong mandates. Bailey's re-election garnered 279,153,105 votes for (99.93%) against 191,732 (0.07%), with 84,529 abstentions. Irving received 274,098,790 votes for (98.11%) against 5,279,702 (1.89%), with 47,874 abstentions. Cross secured 258,667,241 votes for (92.59%) against 20,711,596 (7.41%), with 47,529 abstentions.

In addition to director re-elections, shareholders authorized the Chorus board to fix the fees and expenses for KPMG as the company's auditor. This resolution passed with 278,361,493 votes for (99.65%) against 982,107 (0.35%), and 45,449 abstentions. All voting was conducted by poll in accordance with NZX Listing Rule 6.1.

The announcement was authorized by Kristel McMeekin, general counsel, with Aleida White, head of investor relations, serving as the contact person. The results were released through MAP on November 5, 2025.