NOTIFICATION OF RESULTS OF ANNUAL MEETING

SKY TV
PO Box 9059
Newmarket
Auckland 1149
New Zealand

10 Panorama Road
Mt Wellington
Auckland 1060
New Zealand

T. +64 9 579 9999

sky.co.nz





NOTIFICATION OF RESULTS OF ANNUAL MEETING
For immediate release, 19 October 2017

Sky Network Television Limited ("SKY") gives notice of the results of the resolutions
put to shareholders at the Annual Meeting held on 19 October 2017:

Resolution 1: To record the reappointment of PricewaterhouseCoopers as auditors of the
Company and to authorise the directors to fix the auditors’ remuneration.
Resolution 2: To re-elect Peter Macourt as a director.
Resolution 3: To re-elect Susan Paterson ONZM as a director.
Resolution 4: To re-elect Mike Darcey as a director.

All resolutions were decided by poll. The total number of votes cast in
person or by proxy on the polls was as below:
RESOLUTION FOR AGAINST ABSTAIN
Resolution 1: Reappointment of
PricewaterhouseCoopers as auditors
323,721,569 693,067 1,916,793
Resolution 2: Re-election of Peter
Macourt as director
312,698,647 11,720,182 1,912,600
Resolution 3: Re-election of Susan
Paterson ONZM as director
286,484,920 37,904,763 1,941,746
Resolution 4: Re-election of Mike
Darcey as director
293,719,040 30,698,009 1,914,380


Independence of Director
The Board has determined in accordance with NZX Listing Rules 3.3.2 and 3.3.3(a) that Mike
Darcey, who was re-elected at today's Annual Meeting, is an independent director.

Ends.
For further information please contact:
Jason Hollingworth
Chief Financial Officer
Sky Network Television
(09) 579 9999
021 312 928
jhollingworth@skytv.co.nz