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: KirstinJones, Company Secretary
ENDS
For further information, please contact:
Kirstin Jones
Company Secretary
Kirstin.jones@sky.co.nz
Date of release - 14 November 2024
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