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Chorus Limited (NS) — AGM Information 2021
Sep 20, 2021
66180_rns_2021-09-21_9f0d6d71-1488-4257-94cf-e7f7009a4c1c.pdf
AGM Information
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Chorus Limited Level 10, 1 Willis Street P O Box 632 Wellington New Zealand
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Email: [email protected]
STOCK EXCHANGE ANNOUNCEMENT
21 September 2021
Notice of annual meeting, proxy/voting form and virtual meeting guide
Chorus’ notice of meeting, proxy/voting form and virtual meeting guide to be sent to shareholders are attached. The notice of meeting, proxy/voting form and virtual meeting guide will also be available on Chorus’ website at https://www.chorus.co.nz/ annual-meeting
Due to concerns about our ability to conduct the ASM in person with the uncertain COVID-19 environment and the potential health risks for shareholders attending, Chorus’ 2021 Annual Shareholders’ Meeting will be held as a virtual meeting on Wednesday 27 October at 12.00pm (New Zealand time).
All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding how to attend the Annual Meeting, please refer to the attached Notice of Meeting and Virtual Meeting Guide.
Authorised by:
Elaine Campbell Chief Corporate Officer & General Counsel
ENDS
For further information:
Brett Jackson Investor Relations Manager Mobile: +64 (27) 488 7808 Email: [email protected]
Steve Pettigrew Head of External Communications Mobile +64 (27) 258 6257 Email: [email protected]