Tate & Lyle PLC — AGM Information 2015

Jun 29, 2015

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Annual General Meeting 2015 Admission card

Annual General Meeting 2015 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:

mail to may also be sent via e Questions	m please address it wish to use an m. If you envelope for this card or the proxy for @tateandlyle.co mquestions ag	to: Freepost RTHJ-CLLL-KBKU, Equiniti, Aspect House,

Meeting arrangements The Tate & Lyle AGM will be held at The QEII Centre, Broad Sanctuary, Westminster, London SW1P 3EE at 11.00 am on Wednesday 29 July 2015. Registration will commence at 10.00am.

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.

Spencer Road, Lancing BN99 8LU. Shareholder Reference Number

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Voting ID Task ID Shareholder Reference Number Proxy form

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Please refer to the Notice of Annual General Meeting 2015 (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/noticeofmeeting2015.

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 11.00am on Monday 27 July 2015.

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 29 July 2015 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 .

Resolutions For Against Withheld 2 1. Annual Report

• and Accounts 2. Directors' Remuneration

• Report 3. Declaration of dividend on ordinary shares

• 1. Sir Peter Gershon
• 1. Javed Ahmed 6. Nick Hampton
• 1. Liz Airey
• 1. William Camp
• 1. Paul Forman
• 1. Douglas Hurt
• 1. Virginia Kamsky
• 1. Anne Minto
• 1. Dr Ajai Puri

					Please indicate how you wish your proxy to vote by marking the appropriate boxes in ink like this:
	Resolutions		For Against Withheld	2			For Against Withheld	2
10. 11. 12. 13.	1. Annual Report and Accounts 2. Directors' Remuneration Report 3. Declaration of dividend on ordinary shares Re-election of directors: 4. Sir Peter Gershon 5. Javed Ahmed 6. Nick Hampton 7. Liz Airey 8. William Camp 9. Paul Forman Douglas Hurt Virginia Kamsky Anne Minto Dr Ajai Puri				14. Re-appointment of auditors 15. Remuneration of auditors 16. Political donations 17. Authority to allot shares 18. Disapplication of pre-emption rights 3 19. Authority to make market purchases of own shares 3 20. Notice period for general meetings 3 Notes 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 is authorised to act as your proxy. 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. 3 Special resolution.
	0056-128-S

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 notification or enquiries.

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Business Reply Plus Licence Number RTHJ-CLLL-KBKU Licence Number RTHJ-CLLL-KBKU Business Reply Plus Licence Number RTHJ-CLLL-KBKU Licence Number RTHJ-CLLL-KBKU

Licence Number Business Reply Plus Freepost RTHJ-CLLL-KBKU Equiniti Aspect House Spencer Road LANCING Freepost RTHJ-CLLL-KBKU Aspect House Spencer Road LANCING BN99 8LU Business Reply Plus Freepost RTHJ-CLLL-KBKU Equiniti Aspect House Spencer Road LANCING Equiniti Aspect House Spencer Road LANCING BN99 8LU

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Annual General Meeting 2015 Poll card

Resolutions For Against Withheld

• 1. Annual Report and Accounts
• 1. Directors' Remuneration
• Report 3. Declaration of dividend
• on ordinary shares
• Re-election of directors: 4. Sir Peter Gershon
• 1. Javed Ahmed
• 1. Nick Hampton
• 1. Liz Airey
• 1. William Camp
• 1. Paul Forman 10. Douglas Hurt
• 1. Virginia Kamsky
• 1. Anne Minto
• 1. Dr Ajai Puri

Signature

1	For Against Withheld		1
	14. Re-appointment of auditors 15. Remuneration of auditors
	16. Political donations
	17. Authority to allot shares
	18. Disapplication of pre-emption rights 2
	19. Authority to make market purchases of own shares 2
	20. Notice period for general meetings 2
	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. 2 Special resolution.

BN99 8HS LANCING Spencer Road Aspect House Equiniti