Result of AGM
October 25 2007 - 11:32AM
UK Regulatory
RNS Number:3843G
Thorntons PLC
25 October 2007
25 October 2007
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 breakdown of proxy votes lodged prior to the AGM is set out below.
In Favour Discretion Against Withheld
Resolution Votes % Votes % Votes % Votes
1 27,946,701 91.34 2,646,985 8.65 2,202 0.01 4,024
2 25,161,533 87.35 2,642,468 9.17 1,003,173 3.48 1,792,738
3 27,956,785 91.37 2,638,986 8.62 2,591 0.01 1,550
4 27,919,155 91.30 2,643,077 8.64 17,591 0.06 20,089
5 27,886,330 91.25 2,643,077 8.65 32,009 0.10 38,496
6 27,893,734 91.24 2,642,577 8.64 37,795 0.12 25,806
7 27,886,830 91.21 2,644,477 8.65 43,704 0.14 24,901
8 27,912,520 91.26 2,658,427 8.69 15,638 0.05 13,327
9 27,837,853 91.05 2,662,186 8.71 74,223 0.24 25,650
10 27,800,851 90.98 2,662,286 8.71 93,347 0.31 43,428
11 27,860,072 91.08 2,659,358 8.69 69,926 0.23 10,556
12 27,584,977 90.91 2,660,608 8.77 96,059 0.32 258,268
Total number of votes cast by proxy: 30,599,912
For further information please contact:
Sofia Rehman Cardew Group T: 020 7930 0777
Nadja Vetter
Mark R. Henson Company Secretary T: 01733 542384
This information is provided by RNS
The company news service from the London Stock Exchange
END
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