Annual Shareholders’ Meeting 2021 - Notification of Results

NZX Listing Rule 3.19.1/ ASX Listing Rule 3.13.2

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

	Resolution	Result	Voting	If s250U
No	Short description	method	applies

	If decided by poll			Proxies received
Voted for		Voted against		Abstained	For	Against	Abstain	Discretion
Number	%	Number	%	Number	Number	Number	Number	Number

1

2

3

That the Board be authorised to fix the auditors' remuneration for the ensuing year. (Ordinary Resolution)

That Geraldine McBride be reelected as a director of the Company. (Ordinary Resolution)

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

Passed Poll N/A

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
58,740,972	99.14%	510,396	0.86%	276,092	56,005,377	375,843	276,062	1,430,238
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 [phone] [e-mail]

Date of release - 28 October 2021

Sky, PO Box 9059, Newmarket, Auckland 1149, New Zealand

10 Panorama Road, Mt Wellington, Auckland 1060, New Zealand, [phone] sky.co.nz