Results of 2021 Annual Shareholders’ Meeting
NZX Listing Rule 3.19.1/ ASX Listing Rule 3.13.2
Sky, PO Box 9059, Newmarket, Auckland 1149, New Zealand
10 Panorama Road, Mt Wellington, Auckland 1060, New Zealand, +64 9 579 9999
sky.co.nz
28 October 2021
Results of Annual Shareholders’ Meeting
At Sky Network Television Limited’s Annual Shareholders’ Meeting, held via a virtual meeting on Thursday 28 October 2021, shareholders were asked
to vote on two ordinary resolutions, and one special resolution, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
Resolutions voted on at the meeting If decided by poll
Proxies received
Resolution
Result
Voting
method
If s250U
applies
Voted for Voted against Abstained For Against Abstain Discretion
No Short description Number % Number % Number Number Number Number Number
1
That the Board be authorised
to fix the auditors’
remuneration for the ensuing
year. (Ordinary Resolution)
Passed Poll N/A 59,419,762 99.82% 104,508 0.18% 4,546 56,620,745 71,952 4,546 1,390,277
2
That Geraldine McBride be re-
elected as a director of the
Company. (Ordinary
Resolution)
Passed Poll N/A 58,740,972 99.14% 510,396 0.86% 276,092 56,005,377 375,843 276,062 1,430,238
3
To amend the Company’s
constitution in the manner
described in the explanatory
notes of the Notice of Meeting,
with effect from the close of
the Annual Meeting. (Special
Resolution)
Passed Poll N/A 59,187,044 99.88% 72,450 0.12% 320,028 56,277,321 42,302 304,314 1,463,583
Authorised by: James Bishop, Company Secretary
ENDS
For further information, please contact:
James Bishop
Company Secretary
Sky Network Television Limited
+64 21 630 635
james.bishop@sky.co.nz
Date of release – 28 October 2021
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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