Liberty Media International, Inc. Announces Results of Annual Stockholders Meeting
June 15 2005 - 11:42AM
PR Newswire (US)
Liberty Media International, Inc. Announces Results of Annual
Stockholders Meeting ENGLEWOOD, Colo., June 15
/PRNewswire-FirstCall/ -- Liberty Media International, Inc.
(NASDAQ:LBTYANASDAQ:LBTYB) (LMI) announced today the results of its
2005 annual stockholders meeting, which was held this morning. At
the meeting, the LMI stockholders adopted the agreement and plan of
merger providing for the terms and conditions upon which the
proposed business combination transaction between LMI and
UnitedGlobalCom, Inc. (NASDAQ:UCOMA) (UGC) would be effected. Upon
consummation of the transaction, LMI and UGC will become
subsidiaries of a new, publicly traded parent company named Liberty
Global, Inc. (Liberty Global). Also at the meeting, the LMI
stockholders re-elected David E. Rapley and Larry E. Romrell to
serve as Class I members of LMI's board of directors, approved
LMI's 2004 incentive plan and ratified the selection of KPMG LLP as
LMI's independent auditors for the year ending December 31, 2005.
As previously disclosed in the joint proxy statement/prospectus
related to LMI's annual meeting, it is contemplated that, upon
consummation of the proposed business combination transaction
between LMI and UGC, Messrs. Rapley and Romrell will cease to be
directors of LMI and will join the board of Liberty Global.
Additional Information Liberty Global has filed a Registration
Statement on Form S-4 containing a definitive joint proxy
statement/prospectus related to the proposed business combination
transaction between LMI and UGC. LMI STOCKHOLDERS AND OTHER
INVESTORS ARE URGED TO READ THE DEFINITIVE JOINT PROXY
STATEMENT/PROSPECTUS BECAUSE IT CONTAINS IMPORTANT INFORMATION
ABOUT THE BUSINESS COMBINATION TRANSACTION. Investors may obtain a
copy of the definitive joint proxy statement/prospectus and other
documents related to the transaction free of charge at the SEC's
website (http://www.sec.gov/). Copies of the definitive joint proxy
statement/prospectus and the filings with the SEC that are
incorporated by reference in the definitive joint proxy
statement/prospectus can also be obtained, without charge, by
directing a request to Liberty Media International, Inc., 12300
Liberty Boulevard, Englewood, Colorado 80112, Attention: Investor
Relations Telephone: (800) 783-7676. Participants in Solicitation
The proposed directors and executive officers of Liberty Global and
the directors and executive officers of LMI and other persons may
be deemed to be participants in the solicitation of proxies in
respect of the proposed business combination transaction.
Information regarding Liberty Global's proposed directors and
executive officers and LMI's directors and executive officers and
other participants in the proxy solicitation and a description of
their direct and indirect interests, by security holdings or
otherwise, is available in the definitive joint proxy
statement/prospectus contained in the above-referenced Registration
Statement. About LMI LMI owns interests in broadband distribution
and content companies operating outside the U.S., principally in
Europe, Asia, and Latin America. Through its subsidiaries and
affiliates, LMI is the largest cable television operator outside
the United States in terms of video subscribers. LMI's businesses
include UGC, LMI/Sumisho Super Media, LLC, Jupiter Programming Co.,
Ltd., Liberty Cablevision of Puerto Rico Ltd. and Pramer S.C.A.
DATASOURCE: Liberty Media International, Inc. CONTACT: Julie
Ballantine of Liberty Media International, Inc., +1-800-783-7676
Web site: http://www.sec.gov/ Web site:
http://www.libertymediainternational.com/
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