Results of 2024 Annual Shareholders Meeting
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
NZX Listing Rule 3.19.1/ ASX Listing Rule 3.13.2
14 November 2024
Results of Annual Shareholders’ Meeting
At Sky Network Television Limited’s Annual Shareholders’ Meeting, held at the Maritime Room, Princes Wharf, Auckland and online via the Computershare meeting platform at https://meetnow.global/nz on
Thursday 14 November 2024, shareholders were asked to vote on two ordinary resolutions, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
Authorised by: Kirstin Jones, Company Secretary
ENDS
For further information, please contact:
Kirstin Jones
Company Secretary
Kirstin.jones@sky.co.nz
Date of release – 14 November 2024
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- SKC — SkyCity Entertainment Group Limited: Notice of Annual Meeting – 2024 Annual Meeting2024-09-20
“2024 Notice of Annual Meeting The 2024 Annual Meeting for SkyCity Entertainment Group Limited (SkyCity) will be a hybrid meeting. You can attend the Annual Meeting either: • in person at the SkyCity Theatre, Level 3, SkyCity Auckland, corner of Wellesley and Hobson Street…”
- SKL — Skellerup Holdings Limited: Annual Shareholders Meeting Results2024-10-24
“24 October 2024 Results of Skellerup Holdings Limited Annual Shareholder Meeting At Skellerup Holdings Limited Annual Shareholder Meeting, held in Auckland and online today, shareholders were asked to vote on four resolutions, which the Board supported. As required by NZ…”
- SKC — SkyCity Entertainment Group Limited: 2024 Annual Meeting of Shareholders2024-10-30
“• • • --- • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • --- Page 2 of 6 • • • • Page 3 of 6 • • • Page 4 of 6…”