Result of AGM

About this update from Liontrust Asset Management Plc

  LEI: 549300XVXU6S7PLCL855   For immediate release 18 September 2025   Liontrust Asset Management Plc   ("Liontrust" or the "Company")   Results of Annual General Meeting ("AGM")   Liontrust announces that, at its AGM held earlier today, all resolutions set out in the Notice of AGM 2025 issued on 13 August 2025 were decided on a poll and duly passed by the requisite majority.   Resolutions 1 to 12 (inclusive) were passed as ordinary resolutions and resolutions 13 to 16 (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 19,894,046 92.64 1,579,602 7.36 21,473,648 33.68% 227,019 2 - Remuneration Report 14,619,673 72.57 5,525,591 27.43 20,145,264 31.59% 1,555,403 3 - Luke Savage 21,165,929 97.69 500,367 2.31 21,666,296 33.98% 34,371 4 - John Ions 21,578,274 99.59 88,571 0.41 21,666,845 33.98% 32,962 5 - Vinay Abrol 21,570,919 99.54 98,827 0.46 21,669,746 33.98% 30,921 6 - Mandy Donald 21,162,538 97.68 503,434 2.32 21,665,972 33.98% 33,835 7 - Rebecca Shelley 19,502,987 96.85 633,399 3.15 20,136,386 31.58% 1,563,421 8 - Miriam Greenwood 17,779,197 82.06 3,885,981 17.94 21,665,178 33.98% 35,489 9- Appoint Auditors 21,602,675 99.67 72,350 0.33 21,675,025 33.99% 24,782 10 - Auditors' remuneration 21,587,000 99.59 89,559 0.41 21,676,559 33.99% 23,248 11 - Allot Shares 19,096,374 88.10 2,580,627 11.90 21,677,001 34.00% 23,666 12 - Political Expenditure 17,583,608 81.11 4,095,829 18.89 21,679,437 34.00% 21,230 13- Pre-emption rights 18,658,800 86.25 2,974,203 13.75 21,633,003 33.93% 66,804 14 - Further pre-emption rights 17,114,870 79.09 4,523,964 20.91 21,638,834 33.94% 61,833 15 - Purchase own shares 21,591,050 99.59 87,985 0.41 21,679,035 34.00% 21,632 16 - Short Notice GMs 20,235,734 93.33 1,445,300 6.67 21,681,034 34.00% 18,773   Notes to the disclosure:   *Includes discretionary votes received ** A vote withheld is not a vote in law. *** Based on a total issued share capital ("ISC") of 63,764,615  ordinary shares as at 18 September 2025.   The Board appreciates the support shown by shareholders for the resolutions at today's AGM. We acknowledge the outcome of the vote on Resolution 2 relating to the Directors Remuneration Report and Resolution 14 relating to the further disapplication of pre-emption rights.  While we welcome the backing of the majority of our shareholders for these resolutions, we will continue to engage with shareholders in constructive and open dialogue and carefully consider any further shareholder feedback. The Company will provide an update to shareholders within six months of today's meeting in accordance with the UK Corporate Governance Code.   The full text of the resolutions passed at the AGM are contained in the Notice of Meeting sent to shareholders on 13 August 2025.   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:    Liontrust Asset Management Plc   (Tel:   020 7412 1700, Website: liontrust.com) 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     END  

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