15 August 2011
Stock Exchange Announcement
LIONTRUST ASSET MANAGEMENT PLC
Notice of Annual General Meeting
Liontrust Asset Management PLC (the "Company") has posted its Notice of Annual General Meeting 2011 and Form of Proxy to shareholders. A copy of the Notice of Annual General Meeting 2011 and Form of Proxy has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do.
The Notice of Annual General Meeting 2011 and Form of Proxy can also be viewed on the Company's website, www.liontrust.co.uk, from 16 August 2011.
For further information please contact:
Liontrust Asset Management PLC
John Ions 020 7412 1700
Vinay Abrol
Simon Hildrey - Head of Marketing & Communications
Altium
Sam Fuller 020 7484 4040
Paul Chamberlain
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