

| SKY PLC | 03/11/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Elect Chase Carey | For |
| 4 | Elect Nicholas Ferguson | For |
| 5 | Elect James Murdoch | For |
| 6 | Elect Jacques Nasser | For |
| 7 | Elect David DeVoe | For |
| 8 | Elect Rupert Murdoch | Oppose |
| 9 | Elect Arthur Siskind | For |
| 10 | Appoint the auditors and fix their remuneration | Oppose |
| 11 | Approve the remuneration report | Oppose |
| 12 | Authorise EU political donations and expenditure | Abstain |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Disapply pre-emption rights | For |