

| LIBERTY GLOBAL LTD | 16/06/2016 AGM | |
|---|---|---|
| 1 | Elect Andrew J. Cole | For |
| 2 | Elect Richard R. Green | For |
| 3 | Elect David E. Rapley | Oppose |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Appoint KPMG LLP (U.S.) as Auditor | For |
| 6 | Appoint KPMG LLP (U.K.) as Auditor | For |
| 7 | Allow the Board to Determine the U.K. Auditor's Remuneration | For |
| 8 | Approve Political Donations | Oppose |