Annual General Meeting

The 2009 British Sky Broadcasting Group plc Annual General Meeting took place at
11.00am on 23 October 2009 at The Cumberland Hotel, Great Cumberland Place,
London W1H 7DL.

2009 Annual General Meeting documents:

PDF Notice of Annual General Meeting 2009

PDF Existing Articles of Association

PDF Proposed New Articles of Association

PDF AGM Poll Voting Results

The following information is included in Note 20. of the Notice of Annual General Meeting 2009 which can be accessed above:

  • The total number of shares in the Company and total number of shares of each class, in respect of which members are entitled to exercise voting rights.
  • The total number of votes that members are entitled to exercise at the meeting in respect of each share class.

 

Historical copies of our Annual General Meeting notices are available below:

pdfNotice of Annual General Meeting 2008 

pdfNotice of Annual General Meeting 2007

pdfNotice of Annual General Meeting 2006

Historical copies of our Annual General Meeting voting results are available below:

pdfAnnual General Meeting Voting Results 2008

pdfAnnual General Meeting Voting Results 2007 

pdfAnnual General Meeting Voting Results 2006

If you have any queries relating to our Annual General Meeting please contact Sky’s
Company Secretariat.

If you have any queries relating to your shareholding please contact Equiniti.