AGM Information • Jul 7, 2023
AGM Information
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Company Limited by Shares
Liontrust Asset Management Plc
At the General Mee�ng of Liontrust Asset Management Plc (the 'Company') which was duly convened and held at The Savoy Hotel, Strand, London WC2R 0EZ on 7 July 2023 at 10am, the following resolu�on was passed as a special resolu�on:
"THAT the balance standing to the credit of the share premium account of the Company be cancelled."
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Sally Buckmaster, Company Secretary
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