LEI: 549300XVXU6S7PLCL855
For
immediate release
19
September 2024
Liontrust Asset Management
Plc
("Liontrust" or the
"Company")
Results of Annual General
Meeting ("AGM")
Liontrust is pleased to announce
that at its AGM held today, Thursday 19 September 2024, the
resolutions proposed to the meeting on a poll were duly passed by
the requisite majority.
Resolutions 1 to 15 (inclusive) were
passed as ordinary resolutions and resolutions 16 to 19 (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
|
31,562,070
|
99.94%
|
20,419
|
0.06%
|
31,582,489
|
48.64%
|
613,627
|
2 - Remuneration Report
|
24,562,967
|
82.49%
|
5,215,593
|
17.51%
|
29,778,560
|
45.86%
|
2,417,556
|
3 - Remuneration Policy
|
25,746,170
|
86.46%
|
4,032,396
|
13.54%
|
29,778,566
|
45.86%
|
2,416,697
|
4 - John Ions
|
32,106,050
|
99.73%
|
86,075
|
0.27%
|
32,192,125
|
49.58%
|
3,991
|
5 - Vinay Abrol
|
32,097,744
|
99.71%
|
94,506
|
0.29%
|
32,192,250
|
49.58%
|
3,866
|
6 - Mandy Donald
|
31,784,394
|
98.74%
|
405,652
|
1.26%
|
32,190,046
|
49.57%
|
6,070
|
7 - Rebecca Shelley
|
30,604,587
|
96.79%
|
1,014,733
|
3.21%
|
31,619,320
|
48.69%
|
576,796
|
8 - Miriam Greenwood
|
29,687,599
|
99.77%
|
69,296
|
0.23%
|
29,756,895
|
45.83%
|
2,439,221
|
9-Reappoint Auditors
|
31,555,295
|
98.08%
|
617,828
|
1.92%
|
32,173,123
|
49.55%
|
3,780
|
10 - Auditors'
remuneration
|
32,132,061
|
99.81%
|
60,035
|
0.19%
|
32,192,096
|
49.58%
|
4,020
|
11 - Allot Shares
|
29,433,096
|
91.43%
|
2,759,197
|
8.57%
|
32,192,293
|
49.58%
|
3,823
|
12 - Political
Expenditure
|
29,616,898
|
92.04%
|
2,561,342
|
7.96%
|
32,178,240
|
49.55%
|
17,876
|
13 - LAM LTIP
|
26,694,135
|
89.68%
|
3,072,352
|
10.32%
|
29,766,487
|
45.84%
|
2,429,629
|
14 - LAM CSOP
|
32,123,345
|
99.79%
|
68,330
|
0.21%
|
32,191,675
|
49.57%
|
4,441
|
15 - LAM SIP
|
31,551,738
|
98.01%
|
640,062
|
1.99%
|
32,191,800
|
49.58%
|
4,316
|
16- Pre-emption rights
|
28,320,125
|
89.18%
|
3,434,360
|
10.82%
|
31,754,485
|
48.90%
|
441,631
|
17 - Further pre-emption
rights
|
28,288,379
|
89.08%
|
3,467,340
|
10.92%
|
31,755,719
|
48.90%
|
440,397
|
18 - Purchase own shares
|
31,571,007
|
98.14%
|
597,598
|
1.86%
|
32,168,605
|
49.54%
|
27,511
|
19 - Short Notice GMs
|
29,743,599
|
92.44%
|
2,433,599
|
7.56%
|
32,177,198
|
49.55%
|
18,918
|
*A vote withheld is not a vote in
law.
** Based on a total issued share
capital ("ISC") of 64,935,384 ordinary shares as at 19 September
2024.
The full text of the resolutions
passed at the AGM are contained in the Notice of Meeting published
and sent to shareholders on 14 August 2024.
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:
Teneo (Tel: 020 7353 4200, Email:
liontrust@teneo.com)
Tom Murray, Colette Cahill, Jessica
Pine
Liontrust Asset Management
Plc (Tel: 020 7412 1700, Website:
liontrust.co.uk)
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
HSBC Bank plc (Tel: 020 7991
8888)
Corporate Broking: Simon Alexander,
James Hopton
Corporate Advisory: Alexander
Paul
END