AGMs

2 questions lodged at 2025 Sky Network Television hybrid AGM


November 22, 2025

Below is the text of the 2 written questions submitted at the Sky Network Television (SKT) 10.30am hybrid Auckland time via the Computershare platform on November 21, 2025. Market cap $425m after a strong year. See notice of meeting and voting results. The proxies were disclosed early in the formal addresses with no protest votes. See 6 questions asked at 2024 AGM.

Q1. How old is Philip Bowman and is he intending to serve a full 3 year term as chair? Also, why does his CV in the notice of meeting exclude the fact that he was a very famous finance director of Coles Myer in 1995 who stepped up on governance issues in a spectacular way that is still talked about across ditch in Australia?

Answer: Was lovely to hear Philip modestly say that the Yannon saga was well covered in the press back in 1995 so there was no need to keep talking. Watch video of exchange via Twitter.

Q2. When did we last tender the audit contract, currently held by PwC, and when are we next likely to tender the audit?

Answer: The chair... Watch video of exchange via Twitter.