(THT.L) Thorntons PLC Buy/Sell

RNS Number : 2515B Thorntons PLC 22 October 2009

22 October 2009

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 32,433,418 99.29 224,425 0.69 5,125 0.02 2,998
2 32,151,838 98.86 235,777 0.73 132,303 0.41 146,047
3 32,436,273 99.30 224,124 0.69 4,569 0.01 1,000
4 32,346,901 99.09 249,833 0.77 45,993 0.14 23,239
5 32,341,888 99.09 252,706 0.77 45,118 0.14 26,254
6 32,334,238 99.06 251,538 0.77 55,639 0.17 24,551
7 32,379,487 99.17 236,003 0.72 34,824 0.11 15,652
8 32,287,535 98.96 253,860 0.78 85,782 0.26 38,789
9 32,235,802 98.80 253,740 0.78 138,042 0.42 38,382
10 32,222,794 98.71 249,901 0.77 170,127 0.52 23,144
11 32,297,084 99.04 250,997 0.77 61,699 0.19 56,186
Total number of votes cast by proxy: 32,665,966

For further information please contact:

Nadja Vetter Cardew Group T: 020 7930 0777

Emma Consett

Mark R. Henson Company Secretary T: 01773 542384

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

RAGBSBDGLDDGGCD