t
| Date | 7 Jul 2023 |
| Time | 11:33:04 |
| Category | AGMs and other meetings |
| ID | 3689F |
LEI: 549300XVXU6S7PLCL855
For immediate release
7 July 2023
Liontrust Asset Management Plc
("Liontrust" or the "Company")
Results of General Meeting - Reduction of Capital
Liontrust is pleased to announce that at its General Meeting held earlier today to approve the cancellation of the entire amount standing to the credit of the Company's share premium account (the "Reduction of Capital"), the resolution proposed to the meeting on a poll was duly passed as a special resolution.
Details of the proxy voting instructions lodged prior to the General Meeting are set out below:
|
Resolution |
Total Valid Proxies Received |
Votes For |
Votes Against |
Votes Withheld* |
||||
|
That the balance standing to the credit of the share premium account of the Company be cancelled |
40,455,166
|
62.30%
|
36,373,022
|
89.91%
|
4,082,144
|
10.09%
|
115,954
|
0.29% |
*Votes withheld is not a vote in law.
The full text of the resolution passed at the General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information please contact:
Teneo (Tel: 020 7353 4200, Email: [email protected])
Tom Murray or Stephanie Mackrell
Liontrust Asset Management Plc (Tel: 020 7412 1700, Website: liontrust.co.uk)
John Ions: Chief Executive
Vinay Abrol: Chief Financial Officer & Chief Operating Officer
Simon Hildrey: Chief Marketing Officer
David Boyle: Head of Corporate Development
Singer Capital Markets (Tel: 020 7496 3000)
Corporate Broking: Tom Salvesen
Corporate Finance: Justin McKeegan
Panmure Gordon (Tel: 020 7886 2500)
Corporate Broking: David Watkins
Corporate Advisory: Atholl Tweedie