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Tate & Lyle PLC — Investor Relations & Filings

Ticker · TATE ISIN · GB00BP92CJ43 LEI · 2138008K14474WPKZ244 IL Manufacturing
Filings indexed 1,017 across all filing types
Latest filing 2013-06-22 Transaction in Own Shar…
Country GB United Kingdom
Listing IL TATE

About Tate & Lyle PLC

https://www.tateandlyle.com/

Tate & Lyle PLC is a global provider of specialty ingredients and solutions for the food, beverage, and other industrial markets. The company focuses on creating high-value ingredients that meet consumer demand for healthier, tastier, and more sustainable products. Its core expertise lies in developing solutions for sugar and calorie reduction, texture and mouthfeel enhancement, and nutritional fortification, including fiber enrichment. Following its combination with CP Kelco, the company offers an expanded portfolio of ingredients. In addition to its primary food and beverage focus, Tate & Lyle provides readily biodegradable ingredients for personal care and home care applications, leveraging the science of food to help manufacturers innovate and reformulate their products.

Recent filings

Filing Released Lang Actions
Transaction in Own Shares
Transaction in Own Shares Classification · 99% confidence The document explicitly details a transaction where Tate & Lyle PLC purchased its own ordinary shares on the London Stock Exchange on June 21, 2013. It specifies the number of shares bought (200,000), the price range, and the intention to hold them in Treasury. This action directly corresponds to the definition of a company buying back its own shares, which maps to the 'Transaction in Own Shares' category.
2013-06-22 English
Annual Financial Report
Report Publication Announcement Classification · 98% confidence The document explicitly states it contains an 'Annual Report 2013', 'Notice of Annual General Meeting 2013', and 'Proxy Form'. It also mentions that the full year results were announced on May 30, 2013, and this document contains 'additional information for the purposes of compliance with the Disclosure and Transparency Rules which has been extracted from the Annual Report 2013'. The bulk of the text provided is an excerpt of 'APPENDIX A: RISK FACTORS' and 'APPENDIX B: DIRECTORS’ RESPONSIBILITY STATEMENT' taken directly from the Annual Report 2013 (referencing page numbers within that report). Since the core content is the detailed risk factors and responsibility statement extracted from the full annual filing, and the document itself is an announcement *about* the availability of the Annual Report, the primary classification should reflect the nature of the underlying document being referenced and partially reproduced. However, the document structure strongly suggests it is an announcement *publishing* the Annual Report and related materials (like the AGM notice). Given the length (18k chars) and the inclusion of substantial extracted content (Risk Factors, Directors' Responsibility Statement), it is more than just a brief RPA. The presence of the 'Annual Report 2013' listed first, combined with the extracted content, points towards the full Annual Report (10-K equivalent for UK listed companies, though 10-K is the US standard, 'Annual Report' is the closest fit here). If this were purely an announcement of publication, RPA would be chosen, but the inclusion of detailed extracted sections like 'RISK FACTORS' suggests it is intended to serve as the primary disclosure vehicle for that information, even if framed as an announcement. Given the explicit mention of 'Annual Report 2013' and the detailed content extracted from it, 10-K (Annual Report) is the most appropriate classification for the substance being presented, even if it's technically wrapped in a publication notice.
2013-06-21 English
Director/PDMR Shareholding
Director's Dealing Classification · 99% confidence The document explicitly states it concerns 'Director/PDMR Shareholding' transactions involving the release of shares and subsequent sales by individuals discharging managerial responsibilities (Matthew Wineinger, Karl Kramer, Olivier Rigaud, Rob Luijten). This directly aligns with the definition of Director's Dealing, which covers reports of personal share transactions by company directors and executives (insider trades). The corresponding code is DIRS. The document is short and contains the full details, so it is not an RPA.
2013-06-20 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy card and admission card for the Tate & Lyle 2013 Annual General Meeting. It contains instructions for shareholders to appoint a proxy, vote on specific resolutions (including re-election of directors and dividend declarations), and register for the meeting. This material is sent to shareholders to solicit their votes and provide information for the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2013-06-20 English
Notice of Availability
Report Publication Announcement Classification · 99% confidence The document is a letter to shareholders dated June 12, 2013, informing them that the Annual Report 2013 and the Notice of Annual General Meeting 2013 are now available online. It explicitly states the date, time, and location of the upcoming Annual General Meeting (AGM) and provides instructions on how to lodge proxy votes. Since the document's primary function is to announce the availability of reports and provide details about the upcoming AGM, it strongly relates to both AGM information and the announcement of reports. However, the core actionable information revolves around the AGM logistics and voting procedures. Given the presence of the AGM date, location, and detailed proxy voting instructions, the most specific and relevant classification is AGM-R (AGM Information). It is not the full Annual Report (10-K) or the Notice itself, but the communication surrounding the meeting.
2013-06-20 English
Notice of Annual General Meeting 2013
AGM Information Classification · 99% confidence The document explicitly states, "I enclose your Notice of Annual General Meeting (AGM). The Meeting will be held on Wednesday 24 July 2013..." and later provides the formal "Notice is hereby given that the one hundred and tenth Annual General Meeting (AGM) of Tate & Lyle PLC...". It details the resolutions to be voted on, including director re-elections and remuneration approvals, which are standard components of AGM documentation, often combined with proxy materials. This content is characteristic of the materials distributed to shareholders in advance of the Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2013-06-20 English

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