AGM/EGMApr 29, 2026, 04:34 PM
LBTYA to Hold 2026 AGM on June 23; Board Recommends Director, Auditor, Say-on-Pay
AI Summary
Liberty Global Ltd. announced its 2026 Annual General Meeting (AGM) will take place on June 23, 2026, in Bermuda. Shareholders will vote on several key proposals, including the election of three Class I directors, the appointment of KPMG LLP as the independent auditor for fiscal year 2026, and advisory votes on executive compensation and the frequency of future say-on-pay votes. The board recommends voting "FOR" all proposals and for a "3 YEARS" frequency for say-on-pay votes.
Key Highlights
- Annual General Meeting (AGM) to be held on Tuesday, June 23, 2026, in Bermuda.
- Shareholders to vote on election of 3 Class I directors: Miranda Curtis CMG, J David Wargo, and Anthony G. Werner.
- Proposal to appoint KPMG LLP as independent auditor for fiscal year ending December 31, 2026.
- Advisory vote on named executive officer compensation (Say-on-Pay).
- Advisory vote on frequency of future Say-on-Pay votes; board recommends "3 YEARS".
- Record date for voting is April 27, 2026.
- Approximately 175,460,561 Class A and 12,968,658 Class B voting shares outstanding as of April 10, 2026.
Price Impact
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