RNS Number:0554L
Thorntons PLC
25 October 2006



                                 THORNTONS PLC
                                 Results of AGM


Thorntons PLC announces that at its AGM held earlier today, all resolutions were
approved by shareholders on a show of hands.

A poll was called for resolution two. The result of the vote for resolution two
was:

           +--------------+--------------+-----+-----------+-------+
           |              |In Favour     |     |Against    |       |
           +--------------+--------------+-----+-----------+-------+
           |  Resolution  |Votes         |  %  |Votes      |   %   |
           +--------------+--------------+-----+-----------+-------+
           |      2       |16,585,231    |58.5 |11,759,270 | 41.5  |
           +--------------+--------------+-----+-----------+-------+


A breakdown of proxy votes lodged prior to the AGM is set out below.

+-----------+-----------+------+----------+-----+----------+-----+----------+
|           | In Favour |      |Discretion|     | Against  |     | Withheld |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|Resolution |   Votes   |  %   |  Votes   |  %  |  Votes   |  %  |  Votes   |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|     1     |25,842,060 |99.47 | 135,178  |0.52 |  1,100   |0.01 |1,390,612 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|     3     |25,800,403 |99.48 | 131,078  |0.51 |  3,401   |0.01 |1,434,068 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|     4     |15,326,618 |69.75 | 137,742  |0.63 |6,508,574 |29.62|5,396,016 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|     5     |25,783,782 |99.37 | 138,425  |0.53 |  25,417  |0.10 |1,421,326 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|     6     |25,754,114 |99.30 | 140,425  |0.54 |  41,233  |0.16 |1,433,178 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|     7     |25,780,224 |99.35 | 140,583  |0.54 |  27,965  |0.11 |1,420,178 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|     8     |25,740,805 |99.23 | 136,277  |0.53 |  61,891  |0.24 |1,429,977 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|     9     |25,740,673 |99.24 | 134,927  |0.52 |  62,495  |0.24 |1,430,855 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|    10     |25,737,968 |99.23 | 133,428  |0.51 |  68,149  |0.26 |1,429,405 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|    11     |25,759,274 |99.21 | 136,428  |0.53 |  66,551  |0.26 |1,406,697 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|    12     |25,600,314 |98.84 | 135,419  |0.52 | 166,697  |0.64 |1,466,520 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|    13     |25,689,352 |99.18 | 139,177  |0.54 |  72,649  |0.28 |1,467,772 |
+-----------+-----------+------+----------+-----+----------+-----+----------+


Total number of votes cast by proxy: 27,368,950


For further information please contact:

Sofia Rehman                Cardew Group                    T: 020 7930 0777
Nadja Vetter




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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