REG - Liontrust Asset Mgmt - Result of AGM

Liontrust Asset ManagementAnnouncement

18/09/2025 16:15

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RNS Number : 9411Z  Liontrust Asset Management PLC  18 September 2025

 

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
(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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