RNS Number:0554L
Thorntons PLC
25 October 2006
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 poll was called for resolution two. The result of the vote for resolution two
was:
+--------------+--------------+-----+-----------+-------+
| |In Favour | |Against | |
+--------------+--------------+-----+-----------+-------+
| Resolution |Votes | % |Votes | % |
+--------------+--------------+-----+-----------+-------+
| 2 |16,585,231 |58.5 |11,759,270 | 41.5 |
+--------------+--------------+-----+-----------+-------+
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 |25,842,060 |99.47 | 135,178 |0.52 | 1,100 |0.01 |1,390,612 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
| 3 |25,800,403 |99.48 | 131,078 |0.51 | 3,401 |0.01 |1,434,068 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
| 4 |15,326,618 |69.75 | 137,742 |0.63 |6,508,574 |29.62|5,396,016 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
| 5 |25,783,782 |99.37 | 138,425 |0.53 | 25,417 |0.10 |1,421,326 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
| 6 |25,754,114 |99.30 | 140,425 |0.54 | 41,233 |0.16 |1,433,178 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
| 7 |25,780,224 |99.35 | 140,583 |0.54 | 27,965 |0.11 |1,420,178 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
| 8 |25,740,805 |99.23 | 136,277 |0.53 | 61,891 |0.24 |1,429,977 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
| 9 |25,740,673 |99.24 | 134,927 |0.52 | 62,495 |0.24 |1,430,855 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
| 10 |25,737,968 |99.23 | 133,428 |0.51 | 68,149 |0.26 |1,429,405 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
| 11 |25,759,274 |99.21 | 136,428 |0.53 | 66,551 |0.26 |1,406,697 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
| 12 |25,600,314 |98.84 | 135,419 |0.52 | 166,697 |0.64 |1,466,520 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
| 13 |25,689,352 |99.18 | 139,177 |0.54 | 72,649 |0.28 |1,467,772 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
Total number of votes cast by proxy: 27,368,950
For further information please contact:
Sofia Rehman Cardew Group T: 020 7930 0777
Nadja Vetter
This information is provided by RNS
The company news service from the London Stock Exchange
END
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