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Company British Sky Broadcasting Group plc / Deloitte LLP / / Event Dividend Issuance / General or Shareholder Meeting / / Facility The Queen Elizabeth II Conference Centre / Broad Sanctuary / / Person David Evans / Daniel Rimer / Allan Leighton / James Murdoch / Jeremy Darroch / Andrew Griffith / Arthur Siskind / David F. DeVoe / / Position Chairman / Director / Annual General / Dave Gormley Company Secretary / /
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British Sky Broadcasting Group plc AGM – shareholders approve all resolutions 22 October 2010 BRITISH SKY BROADCASTING GROUP PLC (the “Company”) Annual General Meeting