Result of AGM

Liberty PLC
22 May 2007



                                  Liberty PLC
                                        
                        Results of Annual General Meeting
                                        
Liberty PLC announces that at the Annual General Meeting ('AGM') held earlier
today, all resolutions set out in the Notice of the AGM and put to the meeting
were passed unanimously on a show of hands.

Contacts: Liberty Plc
          Richard Balfour-Lynn, Chairman               Tel: [phone]

          Crispin Mardon, Finance Director             Tel: [phone]

          Seymour Pierce Ltd                           Tel: [phone]
          Nicola Marrin

          Baron Phillips Associates                    Tel: [phone]
          Baron Phillips

The votes cast in person and by proxy at the AGM today were as follows:

                                                  For          Against  Abstain
AGM

1. To adopt the financial statements for the 18
months 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