Result of General Meeting - Share Incentives

RNS Number : 1886P

Liontrust Asset Management PLC

29 September 2011

 



29 September 2011

Stock Exchange Announcement

LIONTRUST ASSET MANAGEMENT PLC

Result of General Meeting - Amendment to the Limit on share incentives

At the General Meeting of Liontrust Asset Management Plc held today at 10.30 a.m. the resolution contained in the notice and put to the meeting was unanimously passed on a show of hands. The percentage of proxy votes cast in favour of the resolution was 90.60%.

The full text of the resolution passed at the General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do.

For further information please contact:

Liontrust Asset Management PLC                              

John Ions                                                                                             020 7412 1700

Vinay Abrol

Simon Hildrey - Head of Marketing & Communications

Altium

Sam Fuller                                                                                           020 7484 4040

Paul Chamberlain

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