Result of AGM

2 July 2008

Liontrust Asset Management plc

Annual General Meeting

At the Annual General Meeting of Liontrust Asset Management plc held today all
thirteen 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 95.06% to 99.70%.

The full text of resolutions 10 to 13 passed at the Annual General Meeting has
been submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document viewing Facility, which is
situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Telephone: [phone]