SKT
24/09/2014 10:28
MEETING
REL: 1028 HRS Sky Network Television Limited
MEETING: SKT: Notice of Annual Meeting of Shareholders
Notice is hereby given that the 2014 Annual Meeting of Shareholders of SKY
Network Television Limited (the "Company") will be held at the Langham Hotel,
83 Symonds Street, Auckland, New Zealand on Friday 24 October 2014,
commencing at 2pm.
AGENDA
ORDINARY BUSINESS
To consider and, if thought fit, to pass the following ordinary resolutions:
APPOINTMENT OF AUDITORS
1. To record the reappointment of PricewaterhouseCoopers as auditors of the
Company and to authorise the directors
to fix the auditors' remuneration.
ELECTION OF DIRECTORS
2. To re-elect Peter Macourt as a director.
Mr Macourt retires by rotation and, being eligible, offers himself for
re-election. See explanatory notes for
biographical details.
3. To re-elect John Waller as a director.
Mr Waller retires by rotation and, being eligible, offers himself for
re-election. See explanatory notes for
biographical details.
DIRECTOR RETIREMENT
Mr Hart retires by rotation and does not offer himself for re-election.
By order of the board
Jason Hollingworth
Company Secretary
End CA:00255646 For:SKT Type:MEETING Time:2014-09-24 10:28:16
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