Annual General Meeting 2017 Admission card

Annual General Meeting 2017 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:

The Tate & Lyle AGM will be held at The QEII Centre, Broad Sanctuary, Westminster, London SW1P 3EE at 11.00am on Thursday 27 July 2017. 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.

Meeting arrangements

Shareholder Reference Number

Proxy form

Voting ID

Task ID Shareholder Reference Number

Please refer to the Notice of Annual General Meeting 2017 (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/noticeofmeeting2017.

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 Tuesday 25 July 2017.

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 27 July 2017 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			Against Withheld 2
1.	Annual Report and Accounts			15. Re-appointment of auditors
2.	Directors' Remuneration Policy			16. Remuneration of auditors 17. Political donations
3.	Directors' Remuneration Report			18. Authority to allot shares 19. Disapplication of
4.	Declaration of dividend on ordinary shares		20.	pre-emption rights 3 Additional disapplication
	Re-election of directors:			of pre-emption rights 3
5.	Dr Gerry Murphy			21. Authority to make market purchases of own shares 3
6. 7. 8.	Javed Ahmed Nick Hampton Paul Forman			22. Notice period for general meetings 3
9. 10.	Lars Frederiksen Douglas Hurt	Notes 1 To appoint more than one proxy, please photocopy this form or contact Equiniti.
11. 12.	Jeanne Johns Anne Minto			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.
13. 14.	Dr Ajai Puri Sybella Stanley			3 Special resolution.

0056-158-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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