Thorntons PLC Result of AGM (5687P)
26 October 2012 - 1:27AM
UK Regulatory
TIDMTHT
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
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