Tate & Lyle PLC — AGM Information 2014

Jun 23, 2014

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Annual General Meeting 2014 Admission card

Annual General Meeting 2014 Shareholder questions

If you cannot attend the AGM, but would like to raise a question relating to the business of the Meeting, please provide brief details below:

Meeting arrangements The Tate & Lyle AGM will be held at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE at 11.00 am on Thursday 24 July 2014. Registration will commence at 10.00 am. If you plan to attend the AGM, please bring this card with you and keep it

until the end of the Meeting. It shows that you are entitled to attend and vote at the AGM and will speed up your admission to the Meeting. Proxy form

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Voting ID Task ID Shareholder Reference Number

Please refer to the Notice of Annual General Meeting 2014 (which contains the full text of the resolutions and explanatory notes) before completing the proxy form. The Notice of Annual General Meeting is available online at www.tateandlyle.com/noticeofmeeting2014.

You may submit your instructions electronically at www.sharevote.co.uk using the above numbers.

To be valid, all voting instructions must be received by the registrars, Equiniti, no later than 11.00 am on Tuesday 22 July 2014.

I/we, hereby appoint the Chairman of the Meeting; or the following person:

as my/our proxy, to attend and speak and vote on my/our behalf at the Annual General Meeting of Tate & Lyle PLC to be held on 24 July 2014 and at any adjournment thereof. The proxy will vote on the resolutions listed below as indicated. The proxy will vote or abstain from voting at his or her discretion, on any resolution listed below, if no instruction is given regarding that resolution and on any other business transacted at the Meeting (including amendments to resolutions).

Please put an 'X' here if this proxy appointment is one of multiple appointments being made 1 . Please indicate how you wish your proxy to vote by marking the appropriate boxes in ink like this:

Resolutions For Against Withheld 2 1. Annual Report

• and Accounts 2. Directors' Remuneration
• Policy 3. Directors' Remuneration
• Report 4. Declaration of dividend

on ordinary shares Re-election of directors:

• 1. Sir Peter Gershon
• 1. Javed Ahmed
• 1. Tim Lodge
• 1. Liz Airey
• 1. William Camp
• 1. Douglas Hurt
• 1. Virginia Kamsky
• 1. Anne Minto
• 1. Dr Ajai Puri
• 1. Robert Walker

2 A vote withheld is not a vote in law and will not be counted in the calculation of the proportion of votes for and against a resolution.

is authorised to act as your proxy.

For Against Withheld

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3

1 To appoint more than one proxy, please photocopy this form or contact Equiniti. Each proxy must be appointed to exercise the rights attached to a different share or shares. Please indicate next to your proxy's name the number of shares in relation to which he/she

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3 Special resolution.

1. Re-appointment of auditors

2. Remuneration of auditors 17. Political donations 18. Authority to allot shares 19. Disapplication of pre-emption rights

3. Authority to make market purchases of own shares

4. Notice period for general meetings

0056-117-S

Notes

Please mark this box if signing on behalf of the shareholder as attorney, receiver, or otherwise.

Signature		Date

This card should not be used for any comments, change of address, or other notifi cation or enquiries. + +

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BN99 8HS LANCING Spencer Road Aspect House Equiniti FDFDDATAFFAFAFDAAATAFTFTAATFTTDDAAFA RTAR-LRUJ-RTCK Licence Number

Business Reply Plus

Freepost Plus RTHJ-CLLL-KBKU Equiniti Aspect House LANCING BN99 8LU Spencer Road

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Annual General Meeting 2014 Poll card

Resolutions For Against Withheld1

• 1. Annual Report and Accounts
• 1. Directors' Remuneration Policy
• 1. Directors' Remuneration Report
• 1. Declaration of dividend on ordinary shares

Re-election of directors:

• 1. Sir Peter Gershon 6. Javed Ahmed
• 1. Tim Lodge
• 1. Liz Airey
• 1. William Camp
• 1. Douglas Hurt
• 1. Virginia Kamsky
• 1. Anne Minto

			For Against Withheld1
	13. Dr Ajai Puri
	14. Robert Walker
	15. Re-appointment of auditors
	16. Remuneration of auditors
	17. Political donations
	18. Authority to allot shares
	19. Disapplication of pre-emption rights2
	20. Authority to make market purchases of own shares2
	21. Notice period for general meetings2
Notes 1 A vote withheld is not a vote in law and will not be counted in the calculation of the proportion of votes

for and against a resolution.