Result of General Meeting

24 February 2016

Stock Exchange Announcement

LIONTRUST ASSET MANAGEMENT PLC

Result of General Meeting

At the General Meeting of Liontrust Asset Management Plc held today the two 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 resolutions 1 and 2 were 95.9% and 91.9% respectively.

The full text of the resolutions passed at the General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

For further information please contact:

Liontrust Asset Management 020 7412 1700

John Ions, Vinay Abrol www.liontrust.co.uk

Simon Hildrey - Head of Marketing & Distribution Strategy

Numis Securities Limited 020 7260 1000

Charles Farquhar, Andrew Holloway

Macquarie Capital (Europe) Limited 020 3037 2000

Advisory - Jonny Allison, Kavita Choitram

Corporate Broking - Nicholas Harland, Nick Donovan

END