TIDMTHT

RNS Number : 3463R

Thorntons PLC

24 October 2013

24 October 2013

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        8,693,713    47.27   9,688,180    52.68    8,855    0.05    28,504 
-----------  -----------  ------  -----------  ------  --------  -----  --------- 
     2        8,400,005    45.78   9,711,965    52.94   234,074   1.28    73,208 
-----------  -----------  ------  -----------  ------  --------  -----  --------- 
     3        8,612,948    46.94   9,688,134    52.79   49,947    0.27    68,223 
-----------  -----------  ------  -----------  ------  --------  -----  --------- 
     4        8,593,021    46.84   9,689,034    52.82   62,682    0.34    74,515 
-----------  -----------  ------  -----------  ------  --------  -----  --------- 
     5        8,608,615    46.93   9,689,034    52.83   43,486    0.24    78,117 
-----------  -----------  ------  -----------  ------  --------  -----  --------- 
     6        8,599,448    46.87   9,689,034    52.80   60,422    0.33    70,348 
-----------  -----------  ------  -----------  ------  --------  -----  --------- 
     7        8,571,334    46.59   9,710,284    52.77   118,348   0.64    19,286 
-----------  -----------  ------  -----------  ------  --------  -----  --------- 
     8        8,573,961    46.60   9,709,034    52.77   115,959   0.63    20,298 
-----------  -----------  ------  -----------  ------  --------  -----  --------- 
     9        8,509,601    46.38   9,717,514    52.96   120,657   0.66    71,480 
-----------  -----------  ------  -----------  ------  --------  -----  --------- 
     10       8,577,398    46.64   9,687,936    52.68   125,553   0.68    28,365 
-----------  -----------  ------  -----------  ------  --------  -----  --------- 
     11        8,626,567   46.91   9,691,362    52.71   69,454    0.38    31,869 
-----------  -----------  ------  -----------  ------  --------  -----  --------- 
     12       8,446,493    46.00   9,691,133    52.79   221,485   1.21    60,141 
-----------  -----------  ------  -----------  ------  --------  -----  --------- 
     13       8,469,482    46.14   9,690,609    52.79   195,861   1.07    63,300 
-----------  -----------  ------  -----------  ------  --------  -----  --------- 
     14       8,362,352    45.62   9,691,038    52.87   277,217   1.51    88,645 
-----------  -----------  ------  -----------  ------  --------  -----  --------- 
     15       8,468,576    46.31   9,693,791    53.01   124,538   0.68   132,347 
-----------  -----------  ------  -----------  ------  --------  -----  --------- 
     16       8,551,614    46.46   9,690,783    52.64   165,697   0.90    11,158 
-----------  -----------  ------  -----------  ------  --------  -----  ---------

Total number of votes cast by proxy (incl. Chairman and 3(rd) party discretion) : 18,419,252

For further information please contact:

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

Georgina Hall

This information is provided by RNS

The company news service from the London Stock Exchange

END

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