Result of AGM

Liontrust Asset Management PLC

17 September 2026

 

LEI: 549300XVXU6S7PLCL855

For immediate release

17 September 2026

Liontrust Asset Management Plc

("Liontrust" or the "Company")

Results of Annual General Meeting ("AGM")

Liontrust announces that, at its AGM held earlier today, all resolutions set out in the Notice of AGM 2026 issued on 13 August 2026 were decided on a poll and duly passed by the requisite majority.

Resolutions 1 to 12 (inclusive) were passed as ordinary resolutions and resolutions 13 to 16 (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	20,695,932	93.51	1,435,252	6.49	22,131,184	35.15%	161,191
2 - Remuneration Report	17,996,429	81.34	4,128,616	18.66	22,125,045	35.14%	167,330
3 - Luke Savage	20,242,404	91.04	1,992,754	8.96	22,235,158	35.31%	57,217
4 - John Ions	18,804,561	85.00	3,317,336	15.00	22,121,897	35.13%	170,478
5 - Vinay Abrol	18,916,639	85.03	3,329,258	14.97	22,245,897	35.33%	46,478
6 - Mandy Donald	21,774,449	97.87	473,822	2.13	22,248,271	35.33%	44,104
7 - Miriam Greenwood	16,925,312	76.08	5,322,282	23.92	22,247,594	35.33%	44,781
8 - Martin Gilbert	21,908,407	98.52	329,280	1.48	22,237,687	35.31%	54,688
9- Appoint Auditors	22,065,679	99.21	175,750	0.79	22,241,429	35.32%	50,946
10 - Auditors' remuneration	22,065,965	99.28	160,874	0.72	22,226,839	35.30%	65,536
11 - Allot Shares	20,384,321	91.67	1,853,238	8.33	22,237,559	35.31%	54,816
12 - Political Expenditure	20,153,291	91.09	1,972,006	8.91	22,125,297	35.14%	167,078
13- Pre-emption rights	16,671,328	75.17	5,508,181	24.83	22,179,509	35.22%	112,866
14 - Further pre-emption rights	16,726,970	75.24	5,503,143	24.76	22,230,113	35.30%	62,262
15 - Purchase own shares	22,121,107	99.40	132,575	0.60	22,253,682	35.34%	38,693
16 - Short Notice GMs	18,916,061	84.96	3,349,900	15.04	22,265,961	35.36%	26,414

Notes to the disclosure:

*Includes discretionary votes received

** A vote withheld is not a vote in law.

*** Based on a total issued share capital ("ISC") of 62,970,315 ordinary shares as at 17 September 2026.

The Board appreciates the support shown by shareholders for the resolutions at today's AGM.

We acknowledge the outcome of the vote on Resolution 7 relating to the re-election of Miriam Greenwood (Chair of the Remuneration Committee) and Resolutions 13 and 14 relating to the disapplication of pre-emption rights.  The authority to disapply pre-emption rights under Resolutions 13 and 14 are drafted in accordance with the Pre-Emption Group's Statement of Principles.

While we welcome the backing of the majority of our shareholders for these resolutions, we will continue to engage with shareholders in constructive and open dialogue and carefully consider any further shareholder feedback to understand any concerns in relation to these resolutions. The Company will provide an update to shareholders within six months of today's meeting in accordance with the 2024 UK Corporate Governance Code.

The full text of the resolutions passed at the AGM are contained in the Notice of Meeting sent to shareholders on 13 August 2026.

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

As previously reported, Rebecca Shelley retired from the Board at the conclusion of the AGM.

For further information please contact:

Liontrust Asset Management Plc (Tel: [phone], Website: liontrust.com)

Stephen Corbett: Head of Investor Relations

Simon Hildrey: Chief Marketing Officer

H/Advisors (Email: [e-mail])

Rachel Cohen (Tel: [phone], Email: [e-mail])

Singer Capital Markets (Tel: [phone])

Corporate Broking: Charles Leigh-Pemberton

Panmure Liberum (Tel: [phone])

Corporate Broking: David Watkins

Corporate Advisory: Atholl Tweedie

Berenberg (Tel: [phone])

Investment Banking: James Felix, John Welch, Dan Gee-Summons

ENDS

 

END