SKY PLC

(the 'Company')

Annual General Meeting voting results and Director changes

At the Annual General Meeting of the Company held today at The InterContinental Hotel London, One Hamilton Place, London, W1J 7QY at 11.00am, all resolutions were passed on a poll. The polling results for each resolution are set out below:

Resolutions

FOR

%

AGAINST

%

WITHHELD

1.

To receive the financial statements for the year ended 30 June 2015, together with the report of the Directors and Auditors

1,466,641,577

99.74

3,797,070

0.26

3,880,640

2.

To declare a final dividend for the year ended 30 June 2015

1,470,697,412

100.00

3,365

0.00

3,618,510

3.

To approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy)

1,351,868,431

92.87

103,716,164

7.13

18,792,760

4.

To reappoint Nick Ferguson as a Director

1,453,712,354

99.23

11,266,600

0.77

9,340,333

5.

To reappoint Jeremy Darroch as a Director

1,467,190,506

99.76

3,484,375

0.24

3,644,406

6.

To reappoint Andrew Griffith as a Director

1,467,018,244

99.75

3,611,599

0.25

3,689,444

7.

To reappoint Tracy Clarke as a Director

1,438,386,149

97.81

32,244,616

2.19

3,688,522

8.

To reappoint Martin Gilbert as a Director

1,456,493,797

99.04

14,133,705

0.96

3,691,785

9.

To reappoint Adine Grate as a Director

1,467,878,308

99.81

2,749,907

0.19

3,691,072

10.

To reappoint Dave Lewis as a Director

1,468,190,896

99.83

2,438,637

0.17

3,689,754

11.

To reappoint Matthieu Pigasse as a Director

1,344,156,881

91.78

120,459,062

8.22

9,703,344

12.

To reappoint Andy Sukawaty as a Director

1,469,041,827

99.89

1,585,726

0.11

3,691,734

13.

To reappoint Chase Carey as a Director

1,450,595,838

98.64

20,032,315

1.36

3,691,134

14.

To reappoint James Murdoch as a Director

1,449,199,775

98.54

21,431,710

1.46

3,687,802

15.

To reappoint Deloitte LLP as Auditors of the Company and to authorise the Audit Committee of the Board to agree their remuneration

1,426,275,853

97.50

36,567,590

2.50

11,475,844

16.

To authorise the Company and its subsidiaries to make political donations and incur political expenditure

1,454,710,351

99.24

11,154,528

0.76

8,452,330

17.

To authorise the Directors to allot shares under Section 551 of the Companies Act 2006

1,446,189,150

98.55

21,252,622

1.45

6,877,511

18.

To disapply statutory pre-emption rights*

1,437,313,929

98.08

28,102,748

1.92

8,902,606

19.

To allow the Company to hold general meetings (other than annual general meetings) on 14 days' notice*

1,322,462,412

89.92

148,222,630

10.08

3,634,241

*Special Resolution

VOTES OF INDEPENDENT SHAREHOLDERSON THE  RESOLUTIONS CONCERNING THE

RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS

Resolutions

FOR

%

AGAINST

%

WITHHELD

7.

To reappoint Tracy Clarke as a Director

799,083,642

96.12

32,244,616

3.88

3,688,522

8.

To reappoint Martin Gilbert as a Director

817,191,290

98.30

14,133,705

1.70

3,691,785

9.

To reappoint Adine Grate as a Director

828,575,801

99.67

2,749,907

0.33

3,691,072

10.

To reappoint Dave Lewis as a Director

828,888,389

99.71

2,438,637

0.29

3,689,754

11.

To reappoint Matthieu Pigasse as a Director

704,854,374

85.40

120,459,062

14.60

9,703,344

12.

To reappoint Andy Sukawaty as a Director

829,739,320

99.81

1,585,726

0.19

3,691,734

In accordance with LR 9.6.2, copies of the special resolutions passed at the meeting have been submitted to the FCA's National Storage Mechanism, and will shortly be available to view at www.hemscott.com/nsm.do.

Notes:

(a)   The votes 'for' include those votes giving the Chairman discretion.

(b)   A 'vote withheld' is not counted towards the votes cast 'for' or 'against' a resolution.

(c)   The total number of shares in issue on 4 November 2015 was 1,719,017,230; 85.55 % of the voting capital was instructed.

Director changes

As indicated in the Notice of Annual General Meeting, the Company confirms that Mr DeVoe, Mr Rimer and Mr Siskind retired from the Board and their positions as Non-Executive Directors of the Company at the conclusion of the Annual General Meeting.

The Company further announces that John Nallen has been appointed to the Board as a Non-Executive Director with effect from 4 November 2015.

John Nallen is Senior Executive Vice President and Chief Financial Officer for Twenty-First Century Fox ('21CF'), a role which he assumed on 1 July 2013.  He previously served as Executive Vice President and Deputy Chief Financial Officer of 21CF from 2001.  Mr. Nallen joined News Corporation in 1995 after working at Arthur Andersen for the previous 16 years. Mr. Nallen was a partner at Arthur Andersen when he left the firm.

Nicholas Ferguson, Chairman of Sky, said:  'John Nallen is a highly experienced and capable executive who will bring strong media and finance industry expertise to Sky and will add further breadth and depth to the skills of the Board, and we welcome him to Sky.'

There are no other details that are required to be disclosed in respect of Mr Nallen's appointment under paragraph 9.6.13 of the Listing Rules of the UK Listing Authority.

Contacts:

Investor Relations

Rob Hope

Investor Relations Manager

0207 032 2654

Robert.hope@sky.uk

Corporate Communications

Eleanor Mills

Senior Corporate Communications Manager

02070326615

Eleanor.Mills@sky.uk

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