Ann: MEETING: CNU: Notice of meeting, Proxy, s209

• Release Date: 27/09/13 18:17
• Summary: MEETING: CNU: Notice of meeting, Proxy, s209 and Shareholder Letter
• Price Sensitive: No
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					CNU
27/09/2013 16:17
MEETING

REL: 1617 HRS Chorus Limited (NS)

MEETING: CNU: Notice of meeting, Proxy, s209 and Shareholder Letter

27 September 2013

NOTICE OF ANNUAL MEETING, PROXY, S 209 NOTICE AND LETTER TO SHAREHOLDERS

Please find attached the following which will be sent to shareholders today:

o Notice of Meeting;
o Proxy Form;
o Section 209 Notice;
o Letter to shareholders from Chorus' CEO Mark Ratcliffe.

The Notice of Meeting and Proxy Form are also available on our website at
http://www.chorus.co.nz/shareholder-information.

Chorus' 2013 Annual Meeting will be held at The Amora Hotel, 170 Wakefield
Street, Wellington, New Zealand on Wednesday 30 October 2013 commencing at
2pm (New Zealand time).

The Annual Meeting will also be webcast live via the investor section of our
website http://www.chorus.co.nz/investor-centre.
End CA:00241729 For:CNU    Type:MEETING    Time:2013-09-27 16:17:24