TIDMTHT

RNS Number : 8018U

Thorntons PLC

21 October 2010

21 October 2010

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        33,724,341   93.46   2,355,680    6.53    1,339    0.01    6,251 
-----------  -----------  ------  -----------  -----  --------  -----  --------- 
     2        33,475,026   92.91   2,367,907    6.57   187,064   0.52    57,614 
-----------  -----------  ------  -----------  -----  --------  -----  --------- 
     3        33,723,694   93.46   2,356,560    6.53    3,295    0.01    4,062 
-----------  -----------  ------  -----------  -----  --------  -----  --------- 
     4        33,645,116   93.32   2,362,867    6.55   47,991    0.13    31,637 
-----------  -----------  ------  -----------  -----  --------  -----  --------- 
     5        33,638,667   93.29   2,359,867    6.54   59,571    0.17    29,506 
-----------  -----------  ------  -----------  -----  --------  -----  --------- 
     6        33,645,306   93.32   2,362,867    6.55   47,750    0.13    31,688 
-----------  -----------  ------  -----------  -----  --------  -----  --------- 
     7        33,653,024   93.32   2,381,704    6.60   29,960    0.08    22,923 
-----------  -----------  ------  -----------  -----  --------  -----  --------- 
     8        33,522,721   93.18   2,384,541    6.63   69,868    0.19   110,481 
-----------  -----------  ------  -----------  -----  --------  -----  --------- 
     9        33,533,412   93.16   2,389,541    6.64   71,493    0.20    93,165 
-----------  -----------  ------  -----------  -----  --------  -----  --------- 
     10       33,503,073   92.92   2,382,941    6.61   169,216   0.47    32,381 
-----------  -----------  ------  -----------  -----  --------  -----  --------- 
     11       33,432,315   92.68   2,380,717    6.60   258,125   0.72    16,454 
-----------  -----------  ------  -----------  -----  --------  -----  ---------

Total number of votes cast by proxy: 36,087,611 ( 53% )

For further information please contact:

Emma Consett Cardew Group T: 020 7930 0777

Mark R. Henson Company Secretary T: 01773 542384

This information is provided by RNS

The company news service from the London Stock Exchange

END

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