TIDMLIO
RNS Number : 3497N
Liontrust Asset Management PLC
22 September 2023
LEI: 549300XVXU6S7PLCL855
For immediate release
22 September 2023
Liontrust Asset Management Plc
("Liontrust" or the "Company")
Results of Annual General Meeting ("AGM")
Liontrust is pleased to announce that at its AGM held yesterday,
Thursday 21 September 2023, the resolutions proposed to the meeting
on a poll were duly passed by the requisite majority.
Resolutions 1 to 13 (inclusive) were passed as ordinary
resolutions and resolutions 14 to 17 (inclusive) were passed as
special resolutions.
Details of the votes cast on each resolution are set out
below:
Resolutions Votes % of Votes Against % of Votes Total % of Votes Withheld*
For votes votes ISC voted**
cast cast
1 - Report
& Accounts 33,644,694 99.81% 63,400 0.19% 33,708,094 51.91% 935,675
----------- ------- -------------- ------- ------------ ------------- ----------------
2 - Remuneration
Report 26,969,791 80.20% 6,657,628 19.80% 33,627,419 51.79% 1,016,350
----------- ------- -------------- ------- ------------ ------------- ----------------
3 - Alastair
Barbour 29,534,156 85.27% 5,103,056 14.73% 34,637,212 53.34% 6,557
----------- ------- -------------- ------- ------------ ------------- ----------------
4 - John
Ions 34,431,274 99.41% 203,048 0.59% 34,634,322 53.34% 9,447
----------- ------- -------------- ------- ------------ ------------- ----------------
5 - Vinay
Abrol 34,405,018 99.34% 229,304 0.66% 34,634,322 53.34% 9,447
----------- ------- -------------- ------- ------------ ------------- ----------------
6 - Mandy
Donald 32,424,478 93.64% 2,200,844 6.36% 34,625,322 53.32% 18,447
----------- ------- -------------- ------- ------------ ------------- ----------------
7 - Rebecca
Shelley 33,663,364 97.22% 961,211 2.78% 34,624,575 53.32% 18,285
----------- ------- -------------- ------- ------------ ------------- ----------------
8 - George
Yeandle 28,215,081 81.49% 6,410,523 18.51% 34,625,604 53.32% 18,165
----------- ------- -------------- ------- ------------ ------------- ----------------
9 - KPMG
LLP 33,669,193 97.20% 970,191 2.80% 34,639,384 53.34% 3,605
----------- ------- -------------- ------- ------------ ------------- ----------------
10 - Auditors
remuneration 34,596,720 99.90% 33,626 0.10% 34,630,346 53.33% 13,423
----------- ------- -------------- ------- ------------ ------------- ----------------
11 - Allot
Shares 30,966,095 89.44% 3,657,906 10.56% 34,624,001 53.32% 19,768
----------- ------- -------------- ------- ------------ ------------- ----------------
12 - Political
Expenditure 28,832,748 83.27% 5,794,512 16.73% 34,627,260 53.33% 16,509
----------- ------- -------------- ------- ------------ ------------- ----------------
13 - SAYE
Option Plan 34,564,879 99.83% 57,996 0.17% 34,622,875 53.32% 20,894
----------- ------- -------------- ------- ------------ ------------- ----------------
14 - Pre-emption
rights 28,688,320 82.87% 5,931,341 17.13% 34,619,661 53.31% 17,876
----------- ------- -------------- ------- ------------ ------------- ----------------
15 - Further
pre-emption
rights 28,675,665 82.78% 5,963,624 17.22% 34,639,289 53.34% 4,480
----------- ------- -------------- ------- ------------ ------------- ----------------
16 - Purchase
own shares 33,686,435 97.27% 944,730 2.73% 34,631,165 53.33% 12,604
----------- ------- -------------- ------- ------------ ------------- ----------------
17 - Short
Notice GMs 31,130,224 89.97% 3,470,346 10.03% 34,600,570 53.28% 36,967
----------- ------- -------------- ------- ------------ ------------- ----------------
*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 21 September 2023.
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 2023. 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
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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