

| SKY NETWORK TELEVISION LTD | 17/10/2019 AGM | |
|---|---|---|
| 1 | Allow the Board to Determine the Auditor's Remuneration | Abstain |
| 2 | Re-elect Martin Stewart | For |
| 3 | Re-elect Philip Bowman | For |
| 4 | Re-elect Joan Withers | For |
| 5 | Issue Retention Share Rights to the CEO & Executive Director | For |
| 6 | Ratification of prior issue of 25,085,408 shares to RugbyPass Investors LLC | For |
| 7 | Approve the SANZAAR Rights Transaction | For |
| 8 | Adopt a New Constitution | For |