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POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Elizabeth M. Markowski and Michelle L. Keist, signing
singly, the undersigned's true and lawful attorney-in-fact to:
1. Execute for and on behalf of the undersigned a Form 4 in
accordance with Section 16(a) of the Securities Exchange Act of 1934 and the
rules thereunder; and
2. Do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and execute any
such Form 4, complete and execute any amendment or amendments thereto, and
timely file such form with the United States Securities and Exchange
Commission and any stock exchange or similar authority.
The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the
rights and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of
the undersigned, are not assuming, nor is Liberty Global, Inc. ("Liberty
Global") assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Securities Act of 1934, and the undersigned agrees to
indemnify and hold harmless each of the attorneys-in-fact from any liability
or expense based on or arising from any action taken or not taken pursuant to
this Power of Attorney.
The attorneys-in fact have the right to request that the undersigned
provide as soon as possible written confirmation of the transaction and the
signing and filing of a Form 4 on behalf
of the undersigned.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Form 4 with respect to the
undersigned's holdings of and transactions in securities issued by Liberty
Global, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 6th day of July, 2005.
/s/ Shane O'Neill
Signature
Shane O'Neill
Print Name