7th Jul 2006 14:50
Liontrust Asset Management plcAnnual General MeetingAt the Annual General Meeting of Liontrust Asset Management plc held today allnine resolutions contained in the notice and put to the meeting wereunanimously passed on a show of hands. The percentage of proxy votes cast infavour of the resolutions ranged from 88.76% to 99.99%.Extraordinary General MeetingAt the Extraordinary General Meeting of Liontrust Asset Management plc heldtoday the ordinary resolution contained in the notice and put to the meetingwas unanimously passed on a show of hands. The percentage of proxy votes castin favour of the resolution was 99.99%.The full text of the resolutions passed as Special Business at the AnnualGeneral Meeting and the resolution passed at the Extraordinary General Meetinghas been submitted to the UK Listing Authority and will shortly be availablefor inspection at the UK Listing Authority's Document viewing Facility, whichis situated at:Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTelephone: 020 7676 1000.Enquiries:Nigel Legge or Vinay AbrolLiontrust Asset Management PLC 020 7412 1700ENDENDLIONTRUST ASSET MANAGEMENT PLCRelated Shares:
Liontrust Asset Management