Result of AGM

Liontrust Asset Management PLC

14 September 2010

Result of AGM

At the Annual General Meeting of Liontrust Asset Management PLC held today all fourteen 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 96.83% to 99.99%.

The full text of the resolutions passed as Special Business at the Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

For further information please contact:

Liontrust Asset Management PLC 020 7412 1700

John Ions

Vinay Abrol

Simon Hildrey Marketing & Communications Director

Altium 020 7484 4040

Sam Fuller

Paul Chamberlain