25 September 2018

Stock Exchange Announcement LIONTRUST ASSET MANAGEMENT PLC

Result of AGM

At the Annual General Meeting of Liontrust Asset Management Plc held today all seventeen 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 89.2% to 100%.

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 athttp://www.morningstar.co.uk/uk/NSM.

For further information please contact:

Liontrust Asset Management John Ions, Vinay Abrol

Simon Hildrey - Chief Marketing Officer

Numis Securities Limited

Charles Farquhar

Macquarie Capital (Europe) Limited Advisory - Jonny Allison, Kavita Choitram

Corporate Broking - Alex Reynolds, Nicholas Harland

020 7412 1700www.liontrust.co.uk

020 7260 1000

020 3037 2000

END

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Liontrust Asset Management plc published this content on 25 September 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 September 2018 11:13:04 UTC