LIBERTY INTERNATIONAL PLC
7 July 2009

RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING

At the Annual General Meeting held on 7 July 2009, all proposed
resolutions were passed by vote on a show of hands.  For information,
the following proxy votes were received prior to the meeting:


    Resolution         Votes   For Percentage       Votes       Votes
                                     of votes     Against Withheld
                                         cast
1.  Receive Report &   341,666,300      99.59   1,419,345     963,644
    Accounts
2.  Elect Mr Ian       330,243,029      99.00   3,341,074  10,465,187
    Durant
3.  Re-elect Mr David  330,246,832      99.00   3,347,616  10,454,842
    Fischel
4.  Re-elect Mr Graeme 332,255,833      96.82  10,903,193     890,263
    Gordon
5.  Re-elect Mr        314,216,096      97.53   7,951,817  21,881,375
    Michael Rapp
6.  Re-appoint         340,890,678      99.87     458,128   2,700,483
    Auditors &
    determine their
    remuneration
7.  Approve the        275,984,507      82.37  59,054,048   9,010,734
    Directors'
    Remuneration
    Report
8.  Authority to allot 223,567,817      65.10 119,828,028     653,445
9.  Renew power to     267,598,152      77.94  75,755,807     695,331
    disapply
    pre-emption rights
10. Authority to make  339,900,831      98.98   3,496,042     652,417
    market purchases
11. Approve revised    288,431,338      84.05  54,720,513     897,439
    Articles of
    Association
12. Approve general    288,384,429      84.05  54,744,992     919,869
    meeting notice
    period
13. Approve revised    343,123,987      99.99      33,192     892,111
    Articles of
    Association
    effective from 1
    October 2009


Notes
1.       Any proxy appointments which gave discretion to the Chairman
have been included in the 'for' total.

2.   A 'vote withheld' is not a vote in law and is not counted in the
calculation of the proportion of the votes for or against a
resolution.

In accordance with paragraph 9.6.2 of the Listing Rules, two copies
of the resolutions passed at the meeting, other than resolutions
concerning ordinary business, have been submitted to the UK Listing
Authority and will shortly be available for inspection at the
Financial Services Authority's Document Viewing Facility, which is
situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Telephone: 020 7066 8333


Press enquiries:
Susan Folger Company Secretary
Telephone +44 207 887 7074

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