Liontrust Asset Management PLC

Proxy Solicitation & Information Statement • Jun 13, 2023

Liontrust Asset Management PLC (the "Company")		General Meeting – Voting Instruction Card
Voting ID	Task ID		Shareholder Reference Number

Liontrust Asset Management PLC will hold a General Meeting 10 a.m on 7 July 2023 in the Pinafore Room at the Savoy Hotel, Strand, London, WC2R 0EZ. If attending the meeting please bring this card with you.
You can cast your voting instructions online at sharevote.co.uk. You will need your Voting ID, Task ID and Shareholder Reference Number shown above to log on. Votes must be registered no later than 10a.m on 5 July 2023.
Alternatively, if you have registered for a Shareview portfolio, log on to your portfolio at www.shareview.co.uk using your usual user ID and password. Once logged in simply click 'View' on the 'My Investments' page, click on the link to vote then follow the on-screen instructions.
The full wording of the resolution is in the Notice of General Meeting which can be accessed via www.liontrust.co.uk.
If you are unable or do not wish to vote online, a Form of Proxy for use at the General Meeting is enclosed. To be valid, the accompanying Form of Proxy for use at the General Meeting should be completed, signed and returned in accordance with the instructions printed on it to Equiniti Limited at Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA, as soon as possible and, in any event, so as to arrive not later than 10a.m on 5 July 2023. Forms of Proxy received after this time will be invalid.

Notice of Availability

The Company's Notice of General Meeting is now available on the Company's website and can be accessed via www.liontrust.co.uk.

If you have any problems accessing the document please contact Equiniti (see other side for contact details).

Mail preferences

You have received this because, following consultation, you are deemed to have consented to receive shareholder documentation through our website, with paper notification of the publication of such documents on our website. To change your mailing preferences, or to amend personal details, including your email address, visit www.shareview.co.uk. You will need to log on to your Shareview portfolio and click the 'change' button next to the current details. Alternatively, you may write to Equiniti Limited at Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA.

Notes

You are reminded that, to be valid, the appointment of a proxy must be received by the Registrar by 10a.m on 5 July 2023.

The proxy is able to vote at his or her discretion, or abstain from voting on any resolution, if no instruction is given regarding that resolution.

If you are a CREST Member, you should contact your CREST Service Provider, who will be able to help you vote via the CREST system.

If you have received more than one copy of this document

If you have received more than one copy of this document, it is likely that you have more than one shareholder account. Please help us to reduce our environmental impact and save paper by instructing the Registrar to combine your accounts. To do this, please contact Equiniti on +44 (0)371 384 2030, if calling from outside the UK, please ensure the country code is used.

The shareholder helpline is open from 8.30 a.m. to 5.30 p.m., Monday to Friday (UK time) excluding public holidays in England and Wales.

Please note that this notification provides information on where you can find the Notice of General Meeting. It is not a summary of that document nor should it be regarded as a substitute for reading it.