Shareholder information

Annual General Meeting
The venue and timing of the Company’s AGM is detailed in the notice convening the AGM which will be available for download here.

Financial calendar
Results for the financial year ending 30 June 2017 will be published in:

October 2016 
January 2017* 
April 2017* 
July 2017*
* Provisional dates

The Sky website
Shareholders are encouraged to visit the Sky website sky.com which has a wealth of information about the Company. There is a section designed specifically for investors at sky.com/corporate where investor and media information can be accessed. This year’s Annual Report and Notice of AGM, together with prior year documents, can be viewed there along with information on dividends, share price and avoiding shareholder fraud.

Managing your shares and shareholder communications
The Company’s shareholder register is maintained by its Registrar, Equiniti. Information on how to manage your shareholdings can be found at help.shareview.co.uk

Shareholders can contact Equiniti on the details below in relation to all administrative enquiries relating to their shares, such as a change of personal details, the loss of a share certificate, out-of-date dividend cheques, change of dividend payment methods and how to apply for the Dividend Reinvestment Plan.

Shareholders who have not yet elected to receive shareholder documentation in electronic form can sign up by registering at shareview.co.uk. Should Shareholders who have elected for electronic communications require a paper copy of any of the Company’s shareholder documentation, or wish to change their instructions, they should contact Equiniti.

Shareholder Contact Centre
Equiniti Limited Aspect House Spencer Road Lancing
West Sussex
BN99 6DA
Telephone: 0371 384 2091*
Telephone number from outside the UK: +44 121 415 7567
*Lines are open Monday to Friday 8.30am to 5.30pm; excluding UK Bank Holidays.

ShareGift
Shareholders who only have a small number of shares whose value makes it uneconomic to sell them may wish to consider donating them to charity through ShareGift, the independent charity share donation scheme (registered charity no. 1052686). Further information may be obtained from ShareGift on 020 7930 3737 or at sharegift.org

Shareholder fraud
Fraud is on the increase and many shareholders are targeted every year. If you have any reason to believe that you may have been the target of a fraud, or attempted fraud in relation to your shareholding, please contact Equiniti immediately.

Dividends
Dividends can be paid directly into your bank account. This is the easiest way for shareholders to receive dividend payments and avoids the risk of lost or out-of-date cheques. A dividend mandate form is available from Equiniti or at www.shareview.co.uk

If you are a UK taxpayer, please note that the Government has announced that from 6 April 2016 the Dividend Tax Credit has been replaced by a tax-free Dividend Allowance of £5,000. Any dividends received above this amount will be subject to taxation. Dividends paid on shares held within pensions and Individual Savings Accounts (‘ISAs’) will continue to be tax-free. Further information can be found at www.gov.uk/tax-on-dividends

From 6 April, the ‘Dividend Tax Voucher’ has been replaced by a ‘Dividend Confirmation’. An Annual Dividend Confirmation is available for shareholders who have chosen to receive dividends directly into their bank account. The single Annual Dividend Confirmation will be mailed by the end of November each year, to coincide with the final dividend payment.

Equiniti are also able to pay dividends to shareholder bank accounts in over 30 currencies worldwide through the Overseas Payment Service. An administrative fee will be deducted from each dividend payment. Further details can be obtained from Equiniti or online at www.shareview.co.uk

Dividend Reinvestment Plan
The Company operates a Dividend Reinvestment Plan (‘DRIP’) which enables shareholders to buy the Company’s shares on the London stock market with their cash dividend. Further information about the DRIP is available from Equiniti.

American Depositary Receipts (‘ADR’)
The Company’s ADR programme trades on the over-the-counter (‘OTC’) market in the US. More information can be obtained from the Company’s corporate website at sky.com/corporate

All enquiries relating to the Company’s ADRs should be addressed to:

BNY Mellon Shareowner Services PO Box 30170
College Station, TX 77842-3170 US residents: (888) 269 2377
If resident outside the US: +1 201 680 6825 email: shrrelations@cpushareownerservices.com

Company’s registered office
Grant Way
Isleworth
Middlesex
TW7 5QD
Telephone 0333 100 0333 Overseas +44 333 100 0333

Company registration number
Registered in England and Wales under number 2247735.

Auditor
Deloitte LLP
2 New Street Square London
EC4A 3BZ