Result of General Meeting

Liontrust Asset Management PLC

13 January 2011

Result of General Meeting

At the General Meeting of Liontrust Asset Management PLC held today 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 79.01%.

The full text of the resolution passed as Ordinary Business at the 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 Head of Marketing & Communications

Altium 020 7484 4040

Sam Fuller

Paul Chamberlain