Liontrust Asset Management PLC

AGM Information • Sep 9, 2014

National Storage Mechanism | Additional information

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RNS Number : 2231R

Liontrust Asset Management PLC

09 September 2014

9 September 2014

Stock Exchange Announcement

LIONTRUST ASSET MANAGEMENT PLC

Result of AGM

At the Annual General Meeting of Liontrust Asset Management Plc held today all fifteen 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 95.33% to 99.98%.

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.hemscott.com/nsm.do.

For further information please contact:

Liontrust Asset Management                                               020 7412 1700

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

Simon Hildrey - Head of Marketing & Communications

Numis Securities Limited                                                      020 7260 1000

Charles Farquhar, Andrew Holloway

END

This information is provided by RNS

The company news service from the London Stock Exchange

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