Result of AGM

RNS Number:3843G
Thorntons PLC
25 October 2007


25 October 2007

                                 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   27,946,701   91.34    2,646,985   8.65       2,202   0.01       4,024
         2   25,161,533   87.35    2,642,468   9.17   1,003,173   3.48   1,792,738
         3   27,956,785   91.37    2,638,986   8.62       2,591   0.01       1,550
         4   27,919,155   91.30    2,643,077   8.64      17,591   0.06      20,089
         5   27,886,330   91.25    2,643,077   8.65      32,009   0.10      38,496
         6   27,893,734   91.24    2,642,577   8.64      37,795   0.12      25,806
         7   27,886,830   91.21    2,644,477   8.65      43,704   0.14      24,901
         8   27,912,520   91.26    2,658,427   8.69      15,638   0.05      13,327
         9   27,837,853   91.05    2,662,186   8.71      74,223   0.24      25,650
        10   27,800,851   90.98    2,662,286   8.71      93,347   0.31      43,428
        11   27,860,072   91.08    2,659,358   8.69      69,926   0.23      10,556
        12   27,584,977   90.91    2,660,608   8.77      96,059   0.32     258,268

Total number of votes cast by proxy: 30,599,912

For further information please contact:

Sofia Rehman Cardew Group T: 020 7930 0777
Nadja Vetter

Mark R. Henson Company Secretary T: 01733 542384



                      This information is provided by RNS
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