RNS Number : 5565G
  Thorntons PLC
  23 October 2008
   

    23 October 2008

    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       30,634,179  99.61   117,126    0.38   2,067   0.01    1,007
     2       27,967,425  99.39   122,164    0.43  51,267   0.18  2,613,523
     3       30,627,149  99.58   124,958    0.41    755    0.01    1,517
     4       30,581,568  99.52   119,540    0.39  28,680   0.09   24,591
     5       30,574,360  99.49   120,154    0.39  37,399   0.12   22,466
     6       30,582,702  99.54   122,070    0.40  17,518   0.06   32,089
     7       30,510,931  99.37   130,492    0.43  61,477   0.20   51,479
     8       30,505,897  99.34   133,806    0.44  66,828   0.22   47,848
     9       30,479,947  99.20   128,142    0.42  117,412  0.38   28,878
     10      30,529,230  99.46   130,335    0.42  37,768   0.12   57,046
     11      30,522,785  99.42   126,942    0.41  51,197   0.17   53,455

    Total number of votes cast by proxy:     30,754,379 

    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
 
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