Liontrust Asset Management PLC

AGM Information • Sep 22, 2020

National Storage Mechanism | Additional information

RNS Number : 7323Z

Liontrust Asset Management PLC

22 September 2020

LEI: 549300XVXU6S7PLCL855

FOR IMMEDIATE RELEASE

22 September 2020

Stock Exchange Announcement

LIONTRUST ASSET MANAGEMENT PLC

Result of AGM

At the Annual General Meeting of Liontrust Asset Management Plc held today all nineteen 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 81.67% to 100.00%.

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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information please contact:

Liontrust Asset Management                                   020 7412 1700

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

Simon Hildrey - Chief Marketing Officer

David Boyle - Head of Corporate Development

N+1 Singer Advisory LLP                                           020 7496 3000

Corporate Broking- Tom Salvesen

Numis Securities Limited                                          020 7260 1000

Corporate Broking & Advisory - Charles Farquhar

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