FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Issuer
Pursuant to Rule 13a - 16 or 15d - 16 of
the Securities Exchange Act of 1934
For the month of November, 2007
2 November, 2007
BRITISH SKY BROADCASTING GROUP PLC
(Name of Registrant)
Grant Way, Isleworth, Middlesex, TW7 5QD England
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover of Form 20-F or Form 40-F
Form 20-F X Form 40-F
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934
Yes No X
If "Yes" is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): Not Applicable
EXHIBIT INDEX
Exhibit
EXHIBIT NO.1 Press release of British Sky Broadcasting Group plc
announcing AGM Voting Results released on
2 November, 2007
British Sky Broadcasting Group plc
AGM - shareholders approve all resolutions
2 November 2007
BRITISH SKY BROADCASTING GROUP PLC
(the "Company")
Annual General Meeting
At the Annual General Meeting of the Company held today at the Royal Institute
of British Architects, 66 Portland Place, London W1B 1AD at 9.00 a.m., all
resolutions were duly passed on a poll. The poll voting results are as follows:
1. To receive the financial statements for the year ended 30 June 2007,together
with the report of the Directors and Auditors thereon
Votes for % Votes against % Votes withheld
1,442,424,405 99.94 835,052 0.06 10,174
2. To declare a final dividend
Votes for % Votes against % Votes withheld
1,443,263,335 100.00 3,998 0.00 2,298
3. To reappoint Jeremy Darroch as a Director
Votes for % Votes against % Votes withheld
1,440,936,343 99.84 2,318,571 0.16 15,217
4. To reappoint Andrew Higginson as a Director
Votes for % Votes against % Votes withheld
1,440,808,143 99.83 2,440,239 0.17 21,749
5. To reappoint Gail Rebuck as a Director
Votes for % Votes against % Votes withheld
1,440,671,447 99.82 2,579,179 0.18 19,505
6. To reappoint Lord Rothschild as a Director
Votes for % Votes against % Votes withheld
1,442,031,010 99.92 1,213,912 0.08 25,209
7. To reappoint David F. DeVoe as a Director
Votes for % Votes against % Votes withheld
1,436,318,758 99.52 6,927,424 0.48 23,949
8. To reappoint Rupert Murdoch as a Director
Votes for % Votes against % Votes withheld
1,427,662,017 98.92 15,586,112 1.08 22,002
9. To reappoint Arthur Siskind as a Director
Votes for % Votes against % Votes withheld
1,436,725,170 99.55 6,522,315 0.45 22,646
10. To reappoint Deloitte & Touche LLP as Auditors and to authorise the
Directors to agree their remuneration
Votes for % Votes against % Votes withheld
1,435,700,972 99.84 2,248,531 0.16 5,320,628
11. To approve the Report on Directors' Remuneration for the year ended 30 June
2007
Votes for % Votes against % Votes withheld
1,365,764,942 97.77 31,121,986 2.23 46,383,203
12. To authorise the Company and its subsidiaries to make political donations
and incur political expenditure
Votes for % Votes against % Votes withheld
1,407,870,729 98.61 19,795,919 1.39 15,603,483
13. To authorise the Directors to allot shares under section 80 Companies Act
1985
Votes for % Votes against % Votes withheld
1,438,059,688 99.64 5,168,324 0.36 42,119
14. To disapply statutory pre-emption rights (Special Resolution)
Votes for % Votes against % Votes withheld
1,440,117,105 99.79 3,089,016 0.21 64,010
15. To adopt new Articles of Association (Special Resolution)
Votes for % Votes against % Votes withheld
1,383,940,586 96.01 57,486,231 3.99 1,843,314
Notes:
(i) The votes "for" include those votes giving the Chairman discretion
(ii) A "vote withheld" is not counted towards the votes cast "for" or "against"
a resolution.
Dave Gormley
Company Secretary
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
BRITISH SKY BROADCASTING GROUP PLC
Date: 2 November, 2007 By: /s/ Dave Gormley
Dave Gormley
Company Secretary