Results of 2023 Annual Shareholders Meeting

NZX Listing Rule 3.19.1/ ASX Listing Rule 3.13.2


8 November 2023
Results of Annual Shareholders’ Meeting

At Sky Network Television Limited’s Annual Shareholders’ Meeting, held at the Loyalty Lounge, West Stand at Eden Park, Walters Road, Kingsland, Auckland and
via the Computershare online web platform at meetnow.global/nz on Wednesday 8 November 2023, shareholders were asked to vote on four ordinary resolutions, which were
supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.


No. Title Votes For % Votes Against % Votes Total % of Issued Capital Votes Abstain

1

Auditor's remuneration

85,544,646

95.74%

3,809,440

4.26%

89,354,086

62.12%

24,115

2

To re-elect Keith Smith as a Director

85,395,447

95.56%

3,968,805

4.44%

89,364,252

62.12%

11,243

3

To re -elect Mike Darcey as a Director

89,031,819

99.63%

334,385

0.37%

89,366,204

62.12%

11,997

4

To re-elect Belinda Rowe as a Director

88,976,460

99.57%

384,953

0.43%

89,361,413

62.12%

14,082



Authorised by: Kirstin Jones, Company Secretary
ENDS
For further information, please contact:
Kirstin Jones
Company Secretary
Kirstin.jones@sky.co.nz
Sky Network Television Limited
Date of release – 8 November 2023

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