Result of AGM

6 July 2007

                        Liontrust Asset Management plc                         

                            Annual General Meeting                             

At the Annual General Meeting of Liontrust Asset Management plc held today all
nine 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 94.52% to 99.95%.

The full text of the resolutions passed as Special Business at the Annual
General Meeting has been submitted to the UK Listing Authority and will shortly
be available for inspection at the UK Listing Authority's Document viewing
Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Telephone: [phone].

Enquiries:

Nigel Legge or Vinay Abrol

Liontrust Asset Management PLC 020 7412 1700

Garry Levin or Nick Tulloch

Altium 020 7484 4040

Reg Hoare or Miranda Good

Smithfield 020 7360 4900