TIDMLIO

RNS Number : 3689F

Liontrust Asset Management PLC

07 July 2023

LEI: 549300XVXU6S7PLCL855

For immediate release

7 July 2023

Liontrust Asset Management Plc

("Liontrust" or the "Company")

Results of General Meeting - Reduction of Capital

Liontrust is pleased to announce that at its General Meeting held earlier today to approve the cancellation of the entire amount standing to the credit of the Company's share premium account (the "Reduction of Capital"), the resolution proposed to the meeting on a poll was duly passed as a special resolution.

Details of the proxy voting instructions lodged prior to the General Meeting are set out below:

 
 Resolution               Total Valid            Votes For             Votes Against        Votes Withheld* 
                           Proxies Received 
 That the balance 
  standing to 
  the credit of 
  the share premium 
  account of the 
  Company be cancelled    40,455,166   62.30%    36,373,022   89.91%   4,082,144   10.09%   115,954    0 .29% 
                         -----------  --------  -----------  -------  ----------  -------  ---------  -------

*Votes withheld is not a vote in law.

The full text of the resolution passed at the General Meeting has 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 or Stephanie Mackrell

Liontrust Asset Management Plc (Tel: 020 7412 1700, Website: liontrust.co.uk)

John Ions: Chief Executive

Vinay Abrol: Chief Financial Officer & Chief Operating Officer

Simon Hildrey: Chief Marketing Officer

David Boyle: Head of Corporate Development

Singer Capital Markets (Tel: 020 7496 3000)

Corporate Broking: Tom Salvesen

Corporate Finance: Justin McKeegan

Panmure Gordon (Tel: 020 7886 2500)

Corporate Broking: David Watkins

Corporate Advisory: Atholl Tweedie

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END

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(END) Dow Jones Newswires

July 07, 2023 06:33 ET (10:33 GMT)

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