CNU
29/10/2014 15:52
MEETING
REL: 1552 HRS Chorus Limited (NS)
MEETING: CNU: Chorus Annual Meeting Results
STOCK EXCHANGE ANNOUNCEMENT
29 October 2014
Chorus' Annual Meeting Results
Chorus is pleased to advise that all resolutions were passed by poll at its
Annual Shareholders' Meeting held today in Wellington. The resolutions were:
Resolution 1 - That Ms Anne Urlwin be elected as a director of Chorus.
For: 199,064,006 (99.65%)
Against: 704,092 (0.35%)
Abstain: 1,446,784
Resolution 2 - That Dr Keith Turner be elected as a director of Chorus.
For: 199,448,743 (99.82%)
Against: 353,949 (0.18%)
Abstain: 1,412,090
Resolution 3 - That the maximum aggregate remuneration able to be paid to all
directors (in their capacity as directors) be increased by $120,000 from
$980,000 per annum to $1,100,000 per annum.
For: 192,793,601 (97.61%)
Against: 4,720,008 (2.39%)
Abstain: 3,701,173
Resolution 4 - That the Chorus Board be authorised to fix the fees and
expenses of KPMG as auditor.
For: 199,521,910 (99.80%)
Against: 406,373 (0.20%)
Abstain: 1,286,499
ENDS
For further information:
Ian Bonnar
General Manager Corporate Relations
Mobile: +64 (27) 215 7564
Email: [email protected]
Brett Jackson
Investor Relations Manager
Phone: +64 4 896 4039
Mobile: +64 (27) 488 7808
Email: [email protected]
End CA:00256952 For:CNU Type:MEETING Time:2014-10-29 15:52:09
