CNU
25/08/2015 08:30
KEYDATES
NOT PRICE SENSITIVE
REL: 0830 HRS Chorus Limited (NS)
KEYDATES: CNU: Closing date for director nominations
STOCK EXCHANGE ANNOUNCEMENT
25 August 2015
Closing date for director nominations
The period for nomination of directors to Chorus' Board opens today and
closes 5pm New Zealand time on 16 September 2015. Nominations may only be
made by a shareholder entitled to attend and vote at Chorus' Annual
Shareholders' Meeting to be held at 2pm (NZ time) on Tuesday 27 October 2015.
Chorus has been granted a waiver from NZX Main Board Listing Rule 3.3.5
relating to restrictions on the persons who may be nominated as directors.
Clause 17.3 of Chorus' Constitution provides that no person who is an
Associated Person of a person which provides Telecommunications Services in
New Zealand (other than the services provided by Chorus) shall be appointed
or hold office as a director.
Nominations must be accompanied by the consent in writing of the person being
nominated and should contain sufficient information to enable shareholders to
make an informed decision as to whether or not to elect the candidate,
including:
o Biographical details, qualifications, experience and the skills the
candidate will bring to the Board; and
o Details of other material directorships held.
Nominations should be sent by email to [email protected] or by
post to:
The General Counsel & Company Secretary
Chorus Limited
P O Box 632
Wellington 6140
ENDS
For further information:
Vanessa Oakley
General Counsel & Company Secretary
Ph: +64 4 896 4004
Email: [email protected]
End CA:00268970 For:CNU Type:KEYDATES Time:2015-08-25 08:30:10
