QVC Group (QVCGA) AGM 2024 summary

Opening remarks and agenda

• The chairman welcomed attendees and introduced the corporate secretary, outlining meeting procedures and the agenda for the 2024 annual meeting.

• The meeting was conducted virtually, with rules of conduct and participation clarified for stockholders.

Board and executive committee updates

• Three directors—Richard Barton, Dave Rawlinson, and Greg Maffei—were nominated for re-election as Class II board members until the 2027 annual meeting.

Shareholder proposals

• Three proposals were presented: election of directors, ratification of KPMG LLP as independent auditors for 2024, and an advisory vote on executive compensation.

• No questions were received from stockholders regarding any of the proposals.