Results of 2025 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
21 November 2025
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 Friday
21 November 2025, 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.
Authorised by: Kirstin Jones, Company Secretary
ENDS
For further information, please contact:
Kirstin Jones
Company Secretary
Kirstin.jones@sky.co.nz
Date of release – 21 November 2025
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.
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