Liontrust Asset Management PLC

AGM Information • Sep 25, 2018

National Storage Mechanism | Additional information

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RNS Number : 7694B

Liontrust Asset Management PLC

25 September 2018

25 September 2018

Stock Exchange Announcement

LIONTRUST ASSET MANAGEMENT PLC

Result of AGM

At the Annual General Meeting of Liontrust Asset Management Plc held today all seventeen resolutions contained in the notice and put to the meeting were unanimously passed on a show of hands. The percentage of proxy votes cast in favour of the resolutions ranged from 89.2% to 100%.

The full text of the resolutions passed as Special Business at the Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

For further information please contact:

Liontrust Asset Management                                                                   020 7412 1700

John Ions, Vinay Abrol                                                                                www.liontrust.co.uk

Simon Hildrey - Chief Marketing Officer

Numis Securities Limited                                                                           020 7260 1000

Charles Farquhar

Macquarie Capital (Europe) Limited                                                       020 3037 2000

Advisory - Jonny Allison, Kavita Choitram

Corporate Broking - Alex Reynolds, Nicholas Harland

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