Result of AGM

LONDON--()--

Tate & Lyle PLC

Result of Annual General Meeting 2018

Tate & Lyle PLC (the ‘Company’) announces that at its Annual General Meeting (‘AGM’) held earlier today, all resolutions contained in the Notice of Annual General Meeting 2018 were duly passed.

The results of the poll held at the AGM are as follows:

Resolution   Total For(1)   Total Against   Votes withheld(2)
No. of votes   % of vote No. of votes   % of vote No. of votes
1.   Report and Accounts 278,367,326 99.46 1,507,803 0.54 283,649
2. Remuneration Report 251,899,633 91.06 24,742,882 8.94 2,939,939
3. Approve final dividend 279,574,948 100.00 4,669 0.00 2,838
4. Re-elect Dr Gerry Murphy 270,119,692 97.46 7,049,115 2.54 2,415,561
5. Re-elect Nick Hampton 279,291,841 99.90 273,236 0.10 19,292
6. Re-elect Paul Forman 277,058,420 99.58 1,159,657 0.42 1,366,291
7. Re-elect Lars Frederiksen 277,612,125 99.30 1,945,112 0.70 27,131
8. Re-elect Douglas Hurt 278,183,974 99.51 1,374,286 0.49 26,109
9. Re-elect Anne Minto 277,922,039 99.42 1,633,205 0.58 29,125
10. Re-elect Dr Ajai Puri 278,607,655 99.66 941,446 0.34 35,268
11. Re-elect Sybella Stanley 278,987,407 99.89 297,582 0.11 299,380
12. Appoint Ernst & Young LLP 279,372,541 99.73 745,162 0.27 42,989
13. Approve auditors’ remuneration 279,844,909 99.90 274,871 0.10 40,912
14. Authority to make political donations and incur political expenditure 271,961,962 97.10 8,118,504 2.90 80,136
15. Authority to allot shares 260,040,441 92.83 20,071,745 7.17 48,506
16. Authority to disapply pre-emption rights 269,196,937 96.11 10,885,122 3.89 78,633
17.

Additional authority to disapply pre-emption rights for an acquisition or

specified capital investment

261,741,527 93.52 18,150,350 6.48 268,814
18. Authority to purchase own shares 278,335,993 99.45 1,531,590 0.55 293,108

19.

Authority in respect of notices for general meetings 260,209,646 92.89 19,917,077 7.11 33,969

(1) Includes discretionary votes.

(2) A ‘vote withheld’ is not a vote in law and is not counted in the calculation of the proportion of votes ‘For’ or ‘Against’ a resolution.

On 24 July 2018, there were 467,322,424 ordinary shares (excluding Treasury Shares) and 2,394,000 preference shares (which have limited voting rights) in issue.

In accordance with Listing Rule 9.6.2R, copies of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM.

Claire-Marie O’Grady

Company Secretary

26 July 2018

Short Name: Tate & Lyle PLC
Category Code: RAG
Sequence Number: 652283
Time of Receipt (offset from UTC): 20180726T152011+0100

Contacts

Tate & Lyle PLC

Contacts

Tate & Lyle PLC