Past Meeting

British Sky Broadcasting Group plc, Nov 29, 2011 Annual Meeting

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Proposals

1 Accept Financial Statements and Statutory Reports 3 - 0 (see votes)
2 Approve Final Dividend 3 - 0 (see votes)
3 Re-elect Jeremy Darroch as Director 2 - 1 (see votes)
4 Re-elect David DeVoe as Director 1 - 2 (see votes)
5 Re-elect Andrew Griffith as Director 2 - 1 (see votes)
6 Re-elect Nicholas Ferguson as Director 2 - 1 (see votes)
7 Re-elect Andrew Higginson as Director 2 - 1 (see votes)
8 Re-elect Thomas Mockridge as Director 1 - 2 (see votes)
9 Re-elect James Murdoch as Director 0 - 3 (see votes)
10 Re-elect Jacques Nasser as Director 2 - 1 (see votes)
11 Re-elect Dame Gail Rebuck as Director 2 - 1 (see votes)
12 Re-elect Daniel Rimer as Director 2 - 1 (see votes)
13 Re-elect Arthur Siskind as Director 0 - 3 (see votes)
14 Re-elect Lord Wilson of Dinton as Director 2 - 1 (see votes)
15 Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration 1 - 2 (see votes)
16 Approve Remuneration Report 1 - 2 (see votes)
17 Authorise EU Political Donations and Expenditure 3 - 0 (see votes)
18 Authorise Issue of Equity with Pre-emptive Rights 3 - 0 (see votes)
19 Authorise Issue of Equity without Pre-emptive Rights 2 - 1 (see votes)
20 Authorise the Company to Call EGM with Two Weeks' Notice 2 - 1 (see votes)
21 Authorise Market Purchase 3 - 0 (see votes)
22 Authorise Off-Market Purchase 2 - 0 (see votes)

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