Notification of Results of Annual Meeting

Sky New Zealand
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, 13 October 2020 
 
At Sky Network Television Limited’s shareholder meeting, held online today, shareholders 
were asked to vote on three ordinary resolutions, which were supported by the Board. 
 
All resolutions were decided by poll. 
 
The following ordinary resolutions
 passed by shareholders were: 
 
1. That the Board be authorised to fix the auditors’ remuneration. 
2. That Keith Smith be re‐elected as a director of the Company. 
3. That Mike Darcey be re‐elected as a director of the Company. 
 
Detail of the total number of votes cast 
in person or by a proxy holder are: 
 
Ordinary Resolution For Against Abstain 
1: That the Board be authorised to fix the 
auditors’ remuneration. 
913,768,391; 
99.57% 
3,980,348; 
0.43% 
119,237 
2: That Keith Smith be re‐elected as a 
director of the Company. 
879,076,023; 
95.77% 
38,809,896; 
4.23% 
50,211 
3: That Mike Darcey be re‐elected as a 
director of the Company. 
914,417,356; 
99.65% 
3,252,448; 
0.35% 
256,322 
 

Authorised by: Sophie Moloney, Company Secretary

ENDS


For further information, please contact:
Sophie Moloney
Chief Commercial Officer and Company Secretary
Sky Network Television Limited
(09) 579 9999
Sophie.moloney@sky.co.nz