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22 November 2013 BRITISH SKY BROADCASTING GROUP PLC (the ‘Company’) Annual General Meeting At the Annual General Meeting of the Company held today at the Edinburgh International Conference Centre, The Exchange, Edinb
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City

Edinburgh / /

Company

BRITISH SKY BROADCASTING GROUP PLC / Deloitte LLP / Twenty-First Century Fox Inc. / Programme British Sky Broadcasting Group plc / London Stock Exchange / BSkyB Group plc / /

Currency

GBP / /

Event

Security Buyback / Dividend Issuance / /

Facility

Edinburgh International Conference Centre / /

Organization

European Union / /

Person

Andy Higginson / Dave Lewis / James Murdoch / Andrew Griffith / Jeremy Darroch / Danny Rimer / Matthieu Pigasse / Chase Carey / Martin Gilbert / Andy Sukawaty / Nick Ferguson / Tracy Clarke / Arthur Siskind / David F. DeVoe / /

Position

Director To / Chairman / Chris Taylor Company Secretary / London Stock Exchange Daily Official / Director / Annual General / /

URL

www.hemscott.com/nsm.do / /

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