| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Election of Mr J.M.V. Hughes-Morgan | Abstain |
| 4 | Re-election of Mr A.J.R. Collins | Abstain |
| 5 | Re-election of Mr J.S. Ions | For |
| 6 | Re-election of Mr V.K. Abrol | For |
| 7 | Re-election of Mr A.W.S. Barbour | For |
| 8 | Re-election of Mr M.J. Bishop | For |
| 9 | Re-election of Mr G.V. Hirsch | Oppose |
| 10 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 11 | Issue shares with pre-emption rights | Abstain |
| 12 | Amend the Liontrust Senior Incentive Plan | Oppose |
| 13 | Approve Political Donations | Oppose |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
