Ann: MEETING: CNU: Chorus' Annual Meeting Res

• Release Date: 30/10/13 18:14
• Summary: MEETING: CNU: Chorus' Annual Meeting Results
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					CNU
30/10/2013 16:14
MEETING

REL: 1614 HRS Chorus Limited (NS)

MEETING: CNU: Chorus' Annual Meeting Results

STOCK EXCHANGE ANNOUNCEMENT

30 October 2013

Chorus' Annual Meeting Results

Chorus Limited is pleased to advise that all resolutions were passed by poll
at its annual meeting of shareholders held today in Wellington. The
resolutions were:

Resolution 1 - That Ms Sue Sheldon be elected as a director of Chorus.
For: 192,073,980 (99.89%)
Against: 206,292 (0.11%)
Abstain: 49,404

Resolution 2 - That Mr Clayton Wakefield be elected as a director of Chorus.

For: 192,196,861(99.96%)
Against: 80,966 (0.04%)
Abstain: 51,161

Resolution 3 - That the Chorus Board be authorised to fix the fees and
expenses of KPMG as auditor for the ensuing year.
For:  190,947,422 (99.30%)
Against: 1,337,812 (0.70%)
Abstain: 44,614

Yours sincerely

Vanessa Oakley
General Counsel & Company Secretary

ENDS
End CA:00243073 For:CNU    Type:MEETING    Time:2013-10-30 16:14:48