| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect John Ions - Chief Executive | For |
| 5 | Re-elect Vinay Abrol - Executive Director | For |
| 6 | Re-elect Mandy Donald - Designated Non-Executive | For |
| 7 | Re-elect Rebecca Shelley - Senior Independent Director | Abstain |
| 8 | Re-elect Miriam Greenwood - Non-Executive Director | For |
| 9 | Re-appoint KPMG as the Auditors of the Company | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Approve Political Donations | For |
| 13 | Approve the Liontrust Asset Management Plc 2024 Long Term Incentive Plan (the "2024 LTIP") | Oppose |
| 14 | Approve All Employee Option Scheme (Company Share Option Plan or CSOP) | For |
| 15 | Approve All Employee Share Scheme (Share Incentive Plan or SIP) | Oppose |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
