Press release

British Sky Broadcasting Group plc
(the 'Company')

AGM and Annual Report and Accounts

The Company announces that its 2005 Annual Report & Accounts, Notice of Annual General Meeting and Form of Proxy have been mailed to all shareholders. TheCompany's Annual General Meeting will be held at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE on Friday 4 November 2005 at 11:30am.

Copies of the above documents have also been sent to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Telephone: 020 7066 1000

Copies of the above documents can be downloaded from the Company's website at

www.sky.com/corporate  

can be obtained on request from the Company Secretary's Office, British Sky Broadcasting Group plc, Grant Way, Isleworth, Middlesex TW75QD.

Enquiries:

Dave Gormley
Tel: +44 (0) 870 240 3000

This information is provided by RNS

The company news service from the London Stock Exchange