proposed, in accordance with sections 100 through 102 of our
articles of association, any additional resolutions to be brought
before the AGM.
Resolutions 1 through 8 and 10 through 11 will be proposed as
ordinary resolutions, which means that, assuming a quorum is
present, each resolution will be approved if a simple majority of
votes cast are cast in favor thereof. Resolution 9 will be proposed
as a special resolution, which means that, assuming a quorum is
present, the resolution will be approved if 75% of the votes cast
are cast in favor thereof.
With respect to the advisory vote on resolution 5 regarding
approving our U.K. statutory implementation report for the year
ended December 31, 2020, the result of the vote will not
require our board of directors or any committee thereof to take any
action. Our board of directors will, however, carefully consider
the outcome of the advisory vote on the resolution as it values the
opinions of our shareholders.
During the AGM, our board of directors will lay before our company
our U.K. annual report and accounts for the year ended
December 31, 2020, which report includes our statutory
accounts, the U.K. Statutory Directors’ Report and the statutory
Auditors’ Report for the year ended December 31, 2020.
All shareholders of Liberty Global are invited to attend the AGM.
As a result of U.S. federal, state and local regulations and
guidelines related to the COVID-19 pandemic, physical attendance
at the meeting may be subject to restrictions or limitations based
upon company policy. In order to provide shareholders with the
ability to join remotely, the company intends to webcast the AGM
for shareholders. The webcast can be accessed at
For up-to-date information, please
refer to our website at
All shareholders of record of Liberty Global Class A ordinary
shares or Liberty Global Class B ordinary shares of Liberty
Global (collectively, the voting shares) as of 5:00 p.m. Eastern
Time (10:00 p.m. British Summer Time) on April 26, 2021, the
record date for the AGM, are entitled to notice of the AGM or any
adjournment thereof and are entitled to vote at the AGM or any
adjournment thereof. The holders of our voting shares will vote
together as a single class on each of the above resolutions. A list
of shareholders entitled to vote at the AGM will be available at
our offices at 161 Hammersmith Road, London W6 8BS, U.K., and at
1550 Wewatta Street, Suite 1000, Denver, Colorado 80202 U.S., for
review by any shareholder, for any purpose germane to the AGM, for
at least 10 days prior to the AGM. The shareholders of record of
Liberty Global Class C ordinary shares are not entitled to
vote on the resolutions to be presented at the AGM. As noted above,
due to the ongoing COVID-19
pandemic, we may have some restrictions on building access and room
occupancy in accordance with company policy and relevant government
orders and guidelines. If you plan to inspect materials in person
in London or Denver, please monitor our website at
https://www.libertyglobal.com/investors/investor-relations, for the
most up-to-date information on
Your vote is important, regardless of the number of shares you own.
To make sure your shares are represented at the AGM, please vote as
soon as possible, whether or not you plan to attend the AGM. You
may vote by proxy either over the internet or by requesting a proxy
card to complete, sign and promptly return in the postage-paid
envelope (if mailed in the U.S.).
If you vote via the internet, your vote must be received by 1:00
a.m. Eastern Time (6:00 a.m. British Summer Time), on
June 16, 2021. You may revoke your proxy in the manner
described in the accompanying proxy statement.
By Order of the Board of Directors,
Bryan H. Hall
April 30, 2021
WHETHER OR NOT YOU INTEND TO BE PRESENT AT THE ANNUAL GENERAL
MEETING, PLEASE VOTE VIA THE INTERNET AS PROMPTLY AS POSSIBLE.
ALTERNATIVELY, REQUEST A PAPER PROXY CARD TO COMPLETE, SIGN AND
RETURN BY MAIL.
161 Hammersmith Road, London W6 8BS, United Kingdom,
Registered in England Nr 8379990, www.libertyglobal.com