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Liberty Media International, Inc. Announces Results of Annual
Stockholders Meeting
ENGLEWOOD, Colo., June 15 /PRNewswire-FirstCall/ -- Liberty Media
International, Inc. (NASDAQ:LBTYANASDAQ:LBTYB) (LMI) announced today the
results of its 2005 annual stockholders meeting, which was held this morning.
At the meeting, the LMI stockholders adopted the agreement and plan of merger
providing for the terms and conditions upon which the proposed business
combination transaction between LMI and UnitedGlobalCom, Inc. (NASDAQ:UCOMA)
(UGC) would be effected. Upon consummation of the transaction, LMI and UGC
will become subsidiaries of a new, publicly traded parent company named Liberty
Global, Inc. (Liberty Global).
Also at the meeting, the LMI stockholders re-elected David E. Rapley and Larry
E. Romrell to serve as Class I members of LMI's board of directors, approved
LMI's 2004 incentive plan and ratified the selection of KPMG LLP as LMI's
independent auditors for the year ending December 31, 2005.
As previously disclosed in the joint proxy statement/prospectus related to
LMI's annual meeting, it is contemplated that, upon consummation of the
proposed business combination transaction between LMI and UGC, Messrs. Rapley
and Romrell will cease to be directors of LMI and will join the board of
Liberty Global.
Additional Information
Liberty Global has filed a Registration Statement on Form S-4 containing a
definitive joint proxy statement/prospectus related to the proposed business
combination transaction between LMI and UGC. LMI STOCKHOLDERS AND OTHER
INVESTORS ARE URGED TO READ THE DEFINITIVE JOINT PROXY STATEMENT/PROSPECTUS
BECAUSE IT CONTAINS IMPORTANT INFORMATION ABOUT THE BUSINESS COMBINATION
TRANSACTION. Investors may obtain a copy of the definitive joint proxy
statement/prospectus and other documents related to the transaction free of
charge at the SEC's website (http://www.sec.gov/). Copies of the definitive
joint proxy statement/prospectus and the filings with the SEC that are
incorporated by reference in the definitive joint proxy statement/prospectus
can also be obtained, without charge, by directing a request to Liberty Media
International, Inc., 12300 Liberty Boulevard, Englewood, Colorado 80112,
Attention: Investor Relations Telephone: (800) 783-7676.
Participants in Solicitation
The proposed directors and executive officers of Liberty Global and the
directors and executive officers of LMI and other persons may be deemed to be
participants in the solicitation of proxies in respect of the proposed business
combination transaction. Information regarding Liberty Global's proposed
directors and executive officers and LMI's directors and executive officers and
other participants in the proxy solicitation and a description of their direct
and indirect interests, by security holdings or otherwise, is available in the
definitive joint proxy statement/prospectus contained in the above-referenced
Registration Statement.
About LMI
LMI owns interests in broadband distribution and content companies operating
outside the U.S., principally in Europe, Asia, and Latin America. Through its
subsidiaries and affiliates, LMI is the largest cable television operator
outside the United States in terms of video subscribers. LMI's businesses
include UGC, LMI/Sumisho Super Media, LLC, Jupiter Programming Co., Ltd.,
Liberty Cablevision of Puerto Rico Ltd. and Pramer S.C.A.
DATASOURCE: Liberty Media International, Inc.
CONTACT: Julie Ballantine of Liberty Media International, Inc.,
+1-800-783-7676
Web site: http://www.sec.gov/
Web site: http://www.libertymediainternational.com/