LEI: 549300XVXU6S7PLCL855
For immediate release
19 September 2024
Liontrust Asset Management Plc
("Liontrust" or the "Company")
Results of Annual General Meeting ("AGM")
Liontrust is pleased to announce that at its AGM held today, Thursday 19 September 2024, the resolutions proposed to the meeting on a poll were duly passed by the requisite majority.
Resolutions 1 to 15 (inclusive) were passed as ordinary resolutions and resolutions 16 to 19 (inclusive) were passed as special resolutions.
Details of the votes cast on each resolution are set out below:
| Resolutions | Votes For | % of votes cast | Votes Against | % of votes cast | Votes Total | % of ISC voted** | Votes Withheld* |
| 1 - Report & Accounts | 31,562,070 | 99.94% | 20,419 | 0.06% | 31,582,489 | 48.64% | 613,627 |
| 2 - Remuneration Report | 24,562,967 | 82.49% | 5,215,593 | 17.51% | 29,778,560 | 45.86% | 2,417,556 |
| 3 - Remuneration Policy | 25,746,170 | 86.46% | 4,032,396 | 13.54% | 29,778,566 | 45.86% | 2,416,697 |
| 4 - John Ions | 32,106,050 | 99.73% | 86,075 | 0.27% | 32,192,125 | 49.58% | 3,991 |
| 5 - Vinay Abrol | 32,097,744 | 99.71% | 94,506 | 0.29% | 32,192,250 | 49.58% | 3,866 |
| 6 - Mandy Donald | 31,784,394 | 98.74% | 405,652 | 1.26% | 32,190,046 | 49.57% | 6,070 |
| 7 - Rebecca Shelley | 30,604,587 | 96.79% | 1,014,733 | 3.21% | 31,619,320 | 48.69% | 576,796 |
| 8 - Miriam Greenwood | 29,687,599 | 99.77% | 69,296 | 0.23% | 29,756,895 | 45.83% | 2,439,221 |
| 9-Reappoint Auditors | 31,555,295 | 98.08% | 617,828 | 1.92% | 32,173,123 | 49.55% | 3,780 |
| 10 - Auditors' remuneration | 32,132,061 | 99.81% | 60,035 | 0.19% | 32,192,096 | 49.58% | 4,020 |
| 11 - Allot Shares | 29,433,096 | 91.43% | 2,759,197 | 8.57% | 32,192,293 | 49.58% | 3,823 |
| 12 - Political Expenditure | 29,616,898 | 92.04% | 2,561,342 | 7.96% | 32,178,240 | 49.55% | 17,876 |
| 13 - LAM LTIP | 26,694,135 | 89.68% | 3,072,352 | 10.32% | 29,766,487 | 45.84% | 2,429,629 |
| 14 - LAM CSOP | 32,123,345 | 99.79% | 68,330 | 0.21% | 32,191,675 | 49.57% | 4,441 |
| 15 - LAM SIP | 31,551,738 | 98.01% | 640,062 | 1.99% | 32,191,800 | 49.58% | 4,316 |
| 16- Pre-emption rights | 28,320,125 | 89.18% | 3,434,360 | 10.82% | 31,754,485 | 48.90% | 441,631 |
| 17 - Further pre-emption rights | 28,288,379 | 89.08% | 3,467,340 | 10.92% | 31,755,719 | 48.90% | 440,397 |
| 18 - Purchase own shares | 31,571,007 | 98.14% | 597,598 | 1.86% | 32,168,605 | 49.54% | 27,511 |
| 19 - Short Notice GMs | 29,743,599 | 92.44% | 2,433,599 | 7.56% | 32,177,198 | 49.55% | 18,918 |
*A vote withheld is not a vote in law.
** Based on a total issued share capital ("ISC") of 64,935,384 ordinary shares as at 19 September 2024.
The full text of the resolutions passed at the AGM are contained in the Notice of Meeting published and sent to shareholders on 14 August 2024.
A copy of the resolutions passed as special business at the AGM have 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:
Teneo (Tel: 020 7353 4200, Email: liontrust@teneo.com)
Tom Murray, Colette Cahill, Jessica Pine
Liontrust Asset Management Plc (Tel: 020 7412 1700, Website: liontrust.co.uk)
Stephen Corbett: Head of Investor Relations
Simon Hildrey: Chief Marketing Officer
Singer Capital Markets (Tel: 020 7496 3000)
Corporate Broking: Charles Leigh-Pemberton
Corporate Advisory: James Moat
Panmure Liberum (Tel: 020 7886 2500)
Corporate Broking: David Watkins
Corporate Advisory: Atholl Tweedie
HSBC Bank plc (Tel: 020 7991 8888)
Corporate Broking: Simon Alexander, James Hopton
Corporate Advisory: Alexander Paul
END
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