SKY Network Television : Results of 2022 Annual Shareholders’ Meeting

NZX Listing Rule 3.19.1/ ASX Listing Rule 3.13.2

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

Voting

If s250U

Voted for

Voted against

Abstained

For

Against

Abstain

Discretion

Result

No

Short description

method

applies

Number

%

Number

%

Number

Number

Number

Number

Number

That the Board be authorised to fix the

1

auditor's remuneration for the ensuing year.

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

(Ordinary Resolution)

2

3

4

5

That Philip Bowman be re-elected as a director of the Company. (Ordinary Resolution)

That Joan Withers be re-elected as a director of the Company. (Ordinary Resolution)

That Mark Buckman be re-elected as a director of the Company. (Ordinary Resolution)

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	96,512,734	94.77%	5,330,560	5.23%	1,246,466	94,653,380	5,080,634	1,196,466	848,905
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
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
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 [phone] [e-mail]

Date of release - 2 November 2022

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

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