Results of 2022 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

2 November 2022
Results of Annual Shareholders’ Meeting

At Sky Network Television Limited’s Annual Shareholders’ Meeting, held at The Maritime Room, Princes Wharf, Viaduct Harbour, Auckland and via the Computershare online web
platform at https://meetnow.global/nz on Wednesday 2 November 2022, shareholders were asked to vote on four 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
auditor’s remuneration for the ensuing year.
(Ordinary Resolution)
Passed Poll N/A 101,733,616 99.91% 96,558 0.09% 1,259,586 99,156,094 81,558 1,241,261 1,300,472
2
That Philip Bowman be re-elected as a director
of the Company. (Ordinary Resolution)
Passed Poll N/A 96,512,734 94.77% 5,330,560 5.23% 1,246,466 94,653,380 5,080,634 1,196,466 848,905
3
That Joan Withers be re-elected as a director
of the Company. (Ordinary Resolution)
Passed Poll N/A 100,355,280 98.40% 1,633,708 1.60% 1,100,772 98,324,518 1,596,429 1,050,772 807,666
4
That Mark Buckman be re-elected as a director
of the Company. (Ordinary Resolution)
Passed Poll N/A 100,361,600 98.52% 1,505,543 1.48% 1,222,617 98,307,025 1,492,913 1,172,617 806,830
5
That the scheme of arrangement relating to
the return of capital to shareholders, as set out
in the explanatory notes accompanying the
Notice of Meeting, be and is approved. (Special
Resolution)
Passed Poll N/A 102,737,018 99.68% 333,144 0.32% 19,598 100,831,567 198,908 18,598 730,312
Sky Network Television Limited also confirms the retirement of Geraldine McBride with effect from the close of the Annual Shareholders’ Meeting.
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 – 2 November 2022