| 2026-05-01 |
财报披露：
美东时间 2026-05-01 盘前发布财报
|
| 2026-03-20 |
详情>>
内部人交易：
GOULD PAUL A股份减少20000.00股
|
| 2026-02-18 |
详情>>
股本变动：
变动后总股本33502.87万股
|
| 2026-02-18 |
详情>>
业绩披露：
2025年年报每股收益-20.86美元,归母净利润-71.38亿美元,同比去年增长-549.5%
|
| 2025-10-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-12.26美元,归母净利润-42.21亿美元,同比去年增长-543.43%
|
| 2025-08-01 |
详情>>
业绩披露：
2025年中报每股收益-11.91美元,归母净利润-41.3亿美元,同比去年增长-630.81%
|
| 2025-05-02 |
复牌提示：
2025-05-02 09:40:49 停牌，复牌日期 2025-05-02 09:45:49
|
| 2025-05-02 |
详情>>
业绩披露：
2025年一季报每股收益-3.84美元,归母净利润-13.37亿美元,同比去年增长-362.22%
|
| 2025-04-09 |
股东大会：
将于2025-05-27召开股东大会
会议内容 ▼▲
- 1.A proposal (which we refer to as the director election proposal) to elect Andrew J. Cole, Marisa D. Drew, Richard R. Green and Daniel E. Sanchez to serve as Class III members of our board of directors until the 2028 Annual General Meeting of Shareholders or until one or more of their successors is appointed.
2.A proposal (which we refer to as the auditor appointment proposal) to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025, and to authorize the board of directors, acting by the audit committee, to determine the independent auditors’ remuneration.
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| 2025-02-18 |
详情>>
业绩披露：
2022年年报每股收益3.01美元,归母净利润14.73亿美元,同比去年增长-89.03%
|
| 2025-02-18 |
详情>>
业绩披露：
2024年年报每股收益4.33美元,归母净利润15.88亿美元,同比去年增长139.19%
|
| 2024-10-29 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.28美元,归母净利润-5.62亿美元,同比去年增长-109.1%
|
| 2024-10-29 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-1.77美元,归母净利润-6.56亿美元,同比去年增长-16.77%
|
| 2024-09-20 |
股东大会：
将于2024-10-25召开股东大会
会议内容 ▼▲
- 1.A proposal to approve, in accordance with bye-law 14.2(b) of Liberty Global’s bye-laws, the terms of the spin-off pursuant to which (i) holders of Liberty Global Class A common shares receive one Sunrise Class A Common Share, each with one vote per share, in the form of one Sunrise Class A ADS, for every five Liberty Global Class A common shares owned by such holders, (ii) holders of Liberty Global Class B common shares receive two Sunrise Class B Shares, each with one vote per share, in the form of two Sunrise Class B ADSs, for each Liberty Global Class B common share owned by such holders and (iii) holders of Liberty Global Class C common shares receive one Sunrise Class A Common Share, each with one vote per share, in the form of one Sunrise Class A ADS, for every five Liberty Global Class C common shares owned by such holders (the “spin-off proposal”);
2.A proposal to approve, in accordance with section 46 of the Companies Act 1981 of Bermuda and bye-law 12.1 of Liberty Global’s bye-laws, a reduction of Liberty Global’s share premium account without any payment by Liberty Global to Liberty Global’s shareholders, up to a maximum amount equal to the current balance of Liberty Global’s share premium account, and the grant of authority to the Liberty Board to determine the exact amount of the share premium reduction by reference to the equity market value of Sunrise on the effective date of the spin-off (the “share premium reduction proposal”);
3.A proposal to give Liberty Global the authority to adjourn or postpone the Special Meeting if necessary or appropriate, including to solicit additional proxies in favor of the first two proposals if there are insufficient votes at the time of the Special Meeting to approve the first two proposals or in the absence of a quorum (the “adjournment proposal”, and together with the spin-off proposal and the share premium reduction proposal, the “Proposals”).
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| 2024-07-25 |
详情>>
业绩披露：
2024年中报每股收益2.08美元,归母净利润7.78亿美元,同比去年增长163.73%
|
| 2024-05-01 |
详情>>
业绩披露：
2024年一季报每股收益1.35美元,归母净利润5.10亿美元,同比去年增长170.70%
|
| 2024-04-03 |
股东大会：
将于2024-05-21召开股东大会
会议内容 ▼▲
- 1.A proposal (which we refer to as the director election proposal) to elect John C. Malone, Michael T. Fries, Paul A. Gould and Larry Romrell to serve as Class II members of our board of directors until the 2027 Annual General Meeting of Shareholders or until one or more of their successors in interest is appointed.
2.A proposal (which we refer to as the auditor ratification proposal) to ratify the selection of KPMG LLP as Liberty Global’s independent auditor for the year ending December 31, 2024.
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| 2024-02-15 |
详情>>
业绩披露：
2023年年报每股收益-9.52美元,归母净利润-40.52亿美元,同比去年增长-375.03%
|
| 2023-06-09 |
股东大会：
将于2023-07-13召开股东大会
会议内容 ▼▲
- 1.To approve the Scheme and give the Board the authority to carry out the procedural actions necessary to implement the Scheme.
2.To authorize the reduction of the Company’s share capital associated with the cancellation and extinguishment of the Scheme Shares.
3.To approve the issuance of the New Shares to New Liberty as part of the Scheme such that Liberty Global will become a wholly owned subsidiary of New Liberty.
4.To amend the Articles to ensure that any additional Liberty Shares issued pursuant to the Liberty Equity Incentive Plans, or otherwise, are, dependent on timing, subject to the Scheme or exchanged for New Liberty Shares.
5.To approve the adjournment of the General Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Scheme Resolutions.
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| 2023-04-28 |
股东大会：
将于2023-06-14召开股东大会
会议内容 ▼▲
- 1.Elect Miranda Curtis CMG as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2026 or until a successor in interest is appointed.
2.Elect J David Wargo as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2026 or until a successor in interest is appointed.
3.Approve, on an advisory basis, the annual report on the implementation of the directors’ compensation policy for the year ended December 31, 2022, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies).
4.Approve the director’s compensation policy contained in Appendix A of Liberty Global’s proxy statement for the 2023 AGM (in accordance with requirements applicable to United Kingdom (U.K.) companies) to be effective as of the date of the 2023 AGM.
5.Approve, on an advisory basis, the compensation of the named executive officers, as disclosed in Liberty Global’s proxy statement for the 2023 AGM pursuant to the compensation disclosure rules of the Securities and Exchange Commission, under the heading “Executive Officers and Directors Compensation”.
6.Ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2023.
7.Appoint KPMG LLP (U.K.) as Liberty Global’s U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global).
8.Authorize the audit committee of Liberty Global’s board of directors to determine the U.K. statutory auditor’s compensation.
9.To authorize Liberty Global’s board of directors in accordance with Section 551 of the Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global.
10.Authorize Liberty Global’s board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) pursuant to the authority contemplated by Resolution 9 for cash, without the rights of preemption provided by Section 561 of the Companies Act.
11.Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act.
12.Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global’s directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2023 AGM.
13.Approve the Liberty Global 2023 Incentive Plan, as further detailed in this proxy statement.
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| 2022-04-29 |
股东大会：
将于2022-06-15召开股东大会
会议内容 ▼▲
- 1.Elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed.
2.Elect Marisa D. Drew as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed.
3.Elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed.
4.Elect Daniel E. Sanchez as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed.
5.Approve, on an advisory basis, the annual report on the implementation of the directors’ compensation policy for the year ended December 31, 2021, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies).
6.Ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2022.
7.Appoint KPMG LLP (U.K.) as Liberty Global’s U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global).
8.Authorize the audit committee of Liberty Global’s board of directors to determine the U.K. statutory auditor’s compensation.
9.Authorize Liberty Global’s board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act.
10.Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act.
11.Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global’s directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2022 AGM.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-30 |
股东大会：
将于2021-06-16召开股东大会
会议内容 ▼▲
- 1.Elect Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed.
2.Elect Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed.
3.Elect John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed.
4.Elect Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed.
5.Approve, on an advisory basis, the annual report on the implementation of the directors’ compensation policy for the year ended December 31, 2020, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies).
6.Ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2021.
7.Appoint KPMG LLP (U.K.) as Liberty Global’s U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global).
8.Authorize the audit committee of Liberty Global’s board of directors to determine the U.K. statutory auditor’s compensation.
9.Authorize Liberty Global’s board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act.
10.Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act.
11.Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global’s directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2021 AGM.
|
| 2020-05-21 |
股东大会：
将于2020-06-30召开股东大会
会议内容 ▼▲
- 1.Elect Miranda Curtis as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed.
2.Elect John W. Dick as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed.
3.Elect JC Sparkman as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed.
4.Elect J. David Wargo as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed.
5.Approve, on an advisory basis, the annual report on the implementation of the directors’ compensation policy for the year ended December 31, 2019, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies).
6.Approve the director’s compensation policy contained in Appendix A of Liberty Global’s proxy statement for the 2020 AGM (in accordance with requirements applicable to United Kingdom (U.K.) companies) to be effective as of the date of the 2020 AGM.
7.Approve, on an advisory basis, the compensation of the named executive officers, as disclosed in Liberty Global’s proxy statement for the 2020 AGM pursuant to the compensation disclosure rules of the Securities and Exchange Commission, under the heading “Executive Officers and Directors Compensation”.
8.Choose, on an advisory basis, the frequency at which future advisory votes on the compensation of the named executive officers, as disclosed pursuant to the Securities and Exchange Commission’s compensation disclosure rules, will be held.
9.Ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2020.
10.Appoint KPMG LLP (U.K.) as Liberty Global’s U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global).
11.Authorize the audit committee of Liberty Global’s board of directors to determine the U.K. statutory auditor’s compensation.
12.Authorize Liberty Global’s board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act.
13.Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act.
14.Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global’s directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2020 AGM.
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| 2019-04-30 |
股东大会：
将于2019-06-11召开股东大会
会议内容 ▼▲
- 1.To elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022.
2.To elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022.
3.To elect David E. Rapley as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022.
4.To approve, on an advisory basis, the annual report on the implementation of the directors’ compensation policy for the year ended December 31, 2018, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies).
5.To approve an amendment to the Liberty Global 2014 Incentive Plan (As Amended and Restated effective February 24, 2015) to increase the number of ordinary shares authorized under such plan from 105,000,000 to 155,000,000.
6.To ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2019.
7.To appoint KPMG LLP (U.K.) as Liberty Global’s U.K. statutory auditor under the U.K. Companies Act 2006 (the Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global).
8.To authorize the audit committee of Liberty Global’s board of directors to determine the U.K. statutory auditor’s compensation.
9.To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global’s directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2019 annual general meeting.
10.To authorize Liberty Global’s board of directors in accordance with Section 551 of the Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global.
11.To authorize Liberty Global’s board of directors in accordance with Section 570 of the Act to allot equity securities (as defined in Section 560 of the Act) pursuant to the authority contemplated by resolution 10 for cash without the rights of pre-emption provided by Section 561 of the Act.
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| 2018-04-30 |
股东大会：
将于2018-06-12召开股东大会
会议内容 ▼▲
- 1.To elect Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021.
2.To elect Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021.
3.To elect John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021.
4.To elect Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021.
5.To approve, on an advisory basis, the annual report on the implementation of the directors’ compensation policy for the year ended December 31, 2017, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies).
6.To ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2018.
7.To appoint KPMG LLP (U.K.) as Liberty Global’s U.K. statutory auditor under the U.K. Companies Act 2006 (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global).
8.To authorize the audit committee of Liberty Global’s board of directors to determine the U.K. statutory auditor’s compensation.
9.To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global’s directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2018 annual general meeting of shareholders.
10.To approve the form of agreement and counterparty pursuant to which Liberty Global may conduct the purchase of its deferred shares in the capital of Liberty Global and authorize all or any of Liberty Global’s directors and senior officers to enter into, complete and make a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement.
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| 2017-05-01 |
股东大会：
将于2017-06-21召开股东大会
会议内容 ▼▲
- 1. To elect Miranda Curtis as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2020.
2. To elect John W. Dick as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2020.
3. To elect JC Sparkman as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2020.
4. To elect David Wargo as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2020.
5. To approve the director’s compensation policy contained in Appendix A of Liberty Global’s proxy statement for the 2017 annual general meeting of shareholders (in accordance with requirements applicable to United Kingdom (U.K.) companies) to be effective as of the date of the 2017 annual general meeting of shareholders.
6. To approve, on an advisory basis, the compensation of the named executive officers, as disclosed in Liberty Global’s proxy statement for the 2017 annual general meeting of shareholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis section, the Summary Compensation Table and other related tables and disclosure.
7. To approve, on an advisory, basis the annual report on the implementation of the directors’ compensation policy for the year ended December 31, 2016, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies).
8. To ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2017.
9. To appoint KPMG LLP (U.K.) as Liberty Global’s U.K. statutory auditor under the U.K. Companies Act 2006 (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global).
10. To authorize the audit committee of Liberty Global’s board of directors to determine the U.K. statutory auditor’s compensation.
11. To approve the form of agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in its capital and authorize all or any of Liberty Global’s directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2017 annual general meeting of shareholders.
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| 2016-04-29 |
股东大会：
将于2016-06-16召开股东大会
会议内容 ▼▲
- 1.To elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2019.
2.To elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2019.
3.To elect David E. Rapley as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2019.
4.To approve on an advisory basis the annual report on the implementation of the directors’ compensation policy for the year ended December 31, 2015, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies).
5.To ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2016.
6.To appoint KPMG LLP (U.K.) as Liberty Global’s U.K. statutory auditor under the U.K. Companies Act 2006 (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global).
7.To authorize the audit committee of Liberty Global’s board of directors to determine the U.K. statutory auditor’s compensation.
8.To authorize Liberty Global and its subsidiaries to make political donations and incur political expenditures of up to $1,000,000 under the U.K. Companies Act 2006.
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| 2016-03-14 |
股东大会：
将于2016-04-20召开股东大会
会议内容 ▼▲
- 1.To approve the issuance of Liberty Global Class A Ordinary Shares, Liberty Global Class C Ordinary Shares, LiLAC Class A Ordinary Shares and LiLAC Class C Ordinary Shares to shareholders of Cable & Wireless Communications Plc (“CWC”) in connection with the proposed acquisition (the “Acquisition”) by Liberty Global of all of the ordinary shares of CWC (the “CWC Shares”) on the terms set forth in the announcement (the “Rule 2.7 Announcement”) issued by Liberty Global on November 16, 2015, pursuant to Rule 2.7 of the UK City Code on Takeovers and Mergers, as described in this proxy statement and the Rule 2.7 Announcement (together with such modifications as the board of directors of Liberty Global may in its absolute discretion think fit) (the “Share Issuance Proposal”). The Share Issuance Proposal requires the approval of Liberty Global shareholders under Rule 5635(a)(2) of the NASDAQ Stock Market Rules because the issuance will result in an increase in Liberty Global’s outstanding ordinary shares in excess of 5% and approximately 13% of the CWC Shares to be acquired are held by Columbus Holding LLC (“CHLLC”), an entity controlled by John C. Malone, the chairman of the Liberty Global board of directors.
2.To approve the acquisition by Liberty Global of the CWC Shares held by CHLLC in the Acquisition (the “Substantial Property Transaction Proposal”). The Substantial Property Transaction Proposal requires the approval of Liberty Global shareholders because it constitutes a “substantial property transaction” under Section 190 of the UK Companies Act 2006, as amended.
3.To adjourn the general meeting for a period of not more than 10 business days, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal and the Substantial Property Transaction Proposal (the “Adjournment Proposal”).
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