TIDMTHT

RNS Number : 5687P

Thorntons PLC

25 October 2012

25 October 2012

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        16,465,525   75.14   5,422,195    24.74    26,301     0.12    14,632 
-----------  -----------  ------  -----------  ------  ----------  -----  --------- 
     2        16,055,080   73.49   5,448,100    24.94    342,947    1.57    82,526 
-----------  -----------  ------  -----------  ------  ----------  -----  --------- 
     3        16,131,366   73.72   5,417,274    24.75    335,832    1.53    44,181 
-----------  -----------  ------  -----------  ------  ----------  -----  --------- 
     4        16,145,214   73.76   5,425,043    24.78    319,221    1.46    39,175 
-----------  -----------  ------  -----------  ------  ----------  -----  --------- 
     5        16,339,821   74.66   5,418,443    24.76    127,941    0.58    42,448 
-----------  -----------  ------  -----------  ------  ----------  -----  --------- 
     6        16,229,355   74.18   5,418,443    24.76    232,198    1.06    48,657 
-----------  -----------  ------  -----------  ------  ----------  -----  --------- 
     7        16,380,508   74.85   5,441,843    24.87    61,175     0.28    45,127 
-----------  -----------  ------  -----------  ------  ----------  -----  --------- 
     8        16,227,919   74.21   5,475,545    25.04    163,287    0.75    61,912 
-----------  -----------  ------  -----------  ------  ----------  -----  --------- 
     9        15,173,316   69.41   5,475,545    25.04   1,214,357   5.55    65,435 
-----------  -----------  ------  -----------  ------  ----------  -----  --------- 
     10       16,122,839   73.66   5,475,545    25.02    289,054    1.32    41,215 
-----------  -----------  ------  -----------  ------  ----------  -----  --------- 
     11       16,296,416   74.41   5,477,773    25.01    127,515    0.58    26,949 
-----------  -----------  ------  -----------  ------  ----------  -----  ---------

* Chairman's discretionary votes

Total number of votes cast by proxy (incl. 3(rd) party discretion) : 21,928,653

For further information please contact:

   Mark R. Henson                      Company Secretary                T: 01773 542384 
   Nadja Vetter                            Cardew Group                           T: 020 7930 0777

Emma Consett

This information is provided by RNS

The company news service from the London Stock Exchange

END

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