RNS Number:5363E
Thorntons PLC
27 October 2004


For Immediate Release                                            27 October 2004



                                 Thorntons PLC
                             Annual General Meeting


Thorntons PLC announces that all resolutions put to today's Annual General
Meeting were duly passed.



For further information, please contact:

Charles Ryland/ Nicola Cronk - Buchanan Communications           020 7466 5000

For more information about Thorntons PLC and its business visit the company's
web site at: http://www.thorntons.co.uk



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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