25th Sep 2007 12:01
British Sky Broadcasting Group PLC25 September 2007 British Sky Broadcasting Group plc (the "Company") Annual Report and Annual General Meeting The Company announces that, pursuant to Listing Rule 9.6.1R, two copies of its2007 Annual Review, 2007 Annual Report and Accounts, Notice of Annual GeneralMeeting on 2 November 2007, Form of Proxy and Shareholder CommunicationsElection Form have been submitted to the UK Listing Authority. Copies of all theabove documents will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Telephone: 020 7066 1000 The above documents can also be downloaded from the Company's website at www.sky.com/corporate. At the Annual General Meeting due to be held on 2 November 2007, it is proposedthat the Company adopts new Articles of Association. A summary of the proposedchanges is set out in the Notice of Annual General Meeting 2007 which isavailable on the Company's website at www.sky.com/corporate. Enquiries: Dave GormleyTel: 020 7705 3000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Sky