Result of AGM

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 For

% of votes cast

Votes Against

% of votes cast

Votes Total

% of ISC voted**

Votes Withheld*

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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