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, 18 October 2018
Sky Network Television Limited ("SKY") gives notice of the results of the resolutions
put to shareholders at the Annual Meeting held on 18 October 2018:
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 Derek Handley as a director.
Resolution 3: To re-elect Geraldine McBride 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
324,997,133 320,270 1,310,570
Resolution 2: Re-election of Derek
Handley as director
322,395,853 1,940,156 2,291,964
Resolution 3: Re-election of Geraldine
McBride as director
324,867,827 148,522 1,611,624
Ends.
For further information please contact:
Jason Hollingworth
Chief Financial Officer
Sky Network Television
(09) 579 9999
021 312 928
jhollingworth@skytv.co.nz
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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