Thorntons PLC THT Result of AGM

  Thorntons PLC (THT) - Result of AGM

RNS Number : 5687P
Thorntons PLC
25 October 2012




25 October 2012



                                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      16,465,525 75.14 5,422,195  24.74  26,301   0.12  14,632
    2      16,055,080 73.49 5,448,100  24.94  342,947  1.57  82,526
    3      16,131,366 73.72 5,417,274  24.75  335,832  1.53  44,181
    4      16,145,214 73.76 5,425,043  24.78  319,221  1.46  39,175
    5      16,339,821 74.66 5,418,443  24.76  127,941  0.58  42,448
    6      16,229,355 74.18 5,418,443  24.76  232,198  1.06  48,657
    7      16,380,508 74.85 5,441,843  24.87  61,175   0.28  45,127
    8      16,227,919 74.21 5,475,545  25.04  163,287  0.75  61,912
    9      15,173,316 69.41 5,475,545  25.04 1,214,357 5.55  65,435
    10     16,122,839 73.66 5,475,545  25.02  289,054  1.32  41,215
    11     16,296,416 74.41 5,477,773  25.01  127,515  0.58  26,949



* Chairman's discretionary votes



Total number of votes cast by proxy (incl. 3^rd party discretion) : 21,928,653



For further information please contact:



Mark R. Henson Company Secretary T:  01773 
542384



Nadja Vetter Cardew Group
T: 020 7930 0777

Emma Consett



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

END


RAGBSBDGLDDBGDU -0- Oct/25/2012 14:27 GMT