Liberty Global plc (NASDAQ:LBTYA) Files An 8-K Submission of Matters to a Vote of Security Holders

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 directors’ 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 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
Liberty Global’s proxy statement for the 2017 annual general
meeting of shareholders.

8.

To ratify the appointment of KPMG LLP (U.S.) as Liberty
Globals independent auditor for the year ending December 31,
2017.

9.

To appoint KPMG LLP (U.K.) as Liberty Globals 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 Globals board of
directors to determine the U.K. statutory auditors
compensation.

11.

To approve the form of agreements and counterparties to which
Liberty Global may conduct the purchase of its ordinary
shares in its capital and authorize all or any of Liberty
Globals directors and senior officers to enter into, complete
and make purchases of the ordinary shares.