Result of AGM

22 May 2007 08:38

Liberty PLC22 May 2007 Liberty PLC Results of Annual General Meeting Liberty PLC announces that at the Annual General Meeting ("AGM") held earliertoday, all resolutions set out in the Notice of the AGM and put to the meetingwere passed unanimously on a show of hands. Contacts: Liberty Plc Richard Balfour-Lynn, Chairman Tel: 020 7706 2121 Crispin Mardon, Finance Director Tel: 020 7573 9409 Seymour Pierce Ltd Tel: 020 7107 8061 Nicola Marrin Baron Phillips Associates Tel: 020 7920 3161 Baron Phillips The votes cast in person and by proxy at the AGM today were as follows: For Against AbstainAGM 1. To adopt the financial statements for the 18months ended 31st December 2006 15,882,291 None None 2. To re-elect Iain Renwick as a Director N/A N/A N/A Iain Renwick resigned his directorship of the Company on 17th May 2007 and resolution 2 was not therefore put to the meeting. 3. To re-elect John Harrison as a Director 15,882,291 None None 4. To re-elect Richard Balfour-Lynn as a Director 15,882,291 None None 5. To re-elect Jagtar Singh as a Director 15,881,741 550 None 6. To re-appoint KPMG Audit plc as auditors 15,882,291 None None 7. To grant authority under section 80 of the Act to allot securities 15,882,291 None None 8. To grant limited authority under section 95 of the Act to allot securities for cash 15,882,291 None None This information is provided by RNS The company news service from the London Stock Exchange