Liberty Capital (GLIBA) AGM 2026 summary

Opening remarks and agenda

• Chairman welcomed attendees and introduced the Corporate Secretary, outlining meeting procedures and the agenda for the 2026 annual meeting.

• Rules of conduct were explained, emphasizing orderly proceedings and shareholder participation via the virtual portal.

Overview of voting outcomes

• A quorum was confirmed, allowing the meeting to proceed with formal business.

• Six proposals were presented, including director elections, auditor ratification, executive compensation, say-on-frequency, articles amendment, and adjournment authority.

• All proposals received board recommendations for approval, with the board favoring a three-year frequency for say-on-pay votes.

• Voting was conducted via the virtual portal, and polls were officially opened and closed during the meeting.

• Preliminary results showed all proposals passed, including the election of directors and approval of the articles amendment, making adjournment unnecessary.

Board and executive committee updates

• Richard R. Green and Jedd Gould were elected as class 1 board members, set to serve until the 2029 annual meeting or until earlier resignation or removal.