13 September 2012
Stock Exchange Announcement
LIONTRUST ASSET MANAGEMENT PLC
Result of AGM
At the Annual General Meeting of Liontrust Asset Management PLC held at 4pm on 12 September 2012 all sixteen 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 100% to 91.05%.
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 PLC
John Ions 020 7412 1700
Vinay Abrol
Simon Hildrey - Head of Marketing & Communications
Singer Capital Markets Limited 020 3205 7500
Jonny Franklin-Adams
Jenny Wyllie
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