RCS - Sky News - Announcement for Financial Period 1/7/22-30/6/23

ComcastAnnouncement

26/07/2024 10:00

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RNS Number : 6995X  Sky News  26 July 2024

 

Announcement in Respect of Financial Period 1 July 2022 - 30 June 2023

 

Under the Post Offer Undertakings dated 8 May 2018 and the Deed Poll dated 5
December 2018 the Sky News Board is required to publish a confirmation via RIS
announcement, certified by the Independent Chairperson as accurate, confirming
whether during the relevant financial period:

 

i)         the Sky News Board comprised solely members who had certified
to the Independent Chairperson in a form acceptable to the Independent
Chairperson that they met the Independent Expert Board Member Criteria and was
chaired by an Independent Chairperson;

ii)           the Sky News Board operated under these Terms of
Reference (as required by section 1.1(c) of Schedule 1 of the Deed Poll);

iii)          no matters subject to Sky News Board Approvals took
place without the approval of a majority of the Sky News Board and no
amendments to the Sky News Board Approvals (other than amendments made to
comply with law or regulation) were made without the prior approval of a
majority of the Sky News Board (having taken into account the need for the
continuing editorial independence of the Sky-Branded News Service);

iv)          no amendments to the Sky News Editorial Guidelines
(other than amendments made to comply with law or regulation) were made
without the prior approval of a majority of the Sky News Board (having taken
into account the need for the continuing editorial independence of the
Sky-Branded News Service); and

v)           Sky Limited and Comcast Corporation are in compliance
with the Sky News Investment Undertaking.

 

This report covers the financial period 1 July 2022 to 30 June 2023 and the
Sky News Board have confirmed that the requirements in respect of points i)-v)
above have been satisfied.

 

Certified as accurate by Nigel Baker, Chair of the Sky News Board

 

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