Tate & Lyle PLC — AGM Information 2022

Jun 21, 2022

Annual General Meeting 2019Annual General Meeting 2022

Admission card

Annual General Meeting 2019 Shareholder questionsAnnual General Meeting 2022

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 If you would like to submit a question relating to the business of the Meeting, please provide brief details below:

details below:

Meeting arrangements

Meeting arrangements The Tate & Lyle AGM will be held at Glaziers Hall, 9 Montague Close, London Bridge, London SE1 9DD at 10:30am on Thursday 25 July 2019. Registration will commence at 9:30am. 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 The AGM will be held at 10.30am on Thursday 28 July 2022 at Thistle London Marble Arch, Bryanston Street, London, W1H 7EH. 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 AGM. It shows that you are entitled to attend and vote at the AGM and will speed up your admission to the AGM.

at the AGM and will speed up your admission to the Meeting.

Proxy form Proxy form

Task ID Shareholder Reference Number Task IDShareholder Reference Number

the CREST electronic proxy appointment service. Full details are set out in the Notice of Annual General Meeting. To be valid, all proxy appointments must be received by the registrars, Equiniti, no later than 10:30am on To be valid, all proxy appointments must be received by the registrars, Equiniti, no later than 10.30am on Tuesday 26 July 2022.

Name of proxy No. of Shares

	No of Charoc

Voting ID Voting ID	Task ID Task ID		Shareholder Reference Number Shareholder Reference Number
			Please refer to the Notice of Annual General Meeting 2022 (which contains the full text of the resolutions and Please refer to the Notice of Annual General Meeting 2019 (which contains the full text of the resolutions and explanatory notes and instructions relevant to the completion of this form) before completing the proxy form. explanatory notes and instructions relevant to the completion of this form) before completing the proxy form. The Notice of Annual General Meeting is available online at www.tateandlyle.com/investors/agm.
			The Notice of Annual General Meeting is available online at www.tateandlyle.com/noticeofmeeting2019. You may also submit your proxy appointment electronically at www.sharevote.co.uk using the above numbers or via You may also submit your proxy appointment electronically at www.sharevote.co.uk using the above numbers or via the CREST electronic proxy appointment service. Full details are set out in the Notice of Annual General Meeting 2022.
			the CREST electronic proxy appointment service. Full details are set out in the Notice of Annual General Meeting. To be valid, all proxy appointments must be received by the registrars, Equiniti, no later than 10.30am on To be valid, all proxy appointments must be received by the registrars, Equiniti, no later than 10:30am on
Tuesday 26 July 2022. Tuesday 23 July 2019. I/we, hereby appoint the Chair of the Meeting or the following person:
I/we, hereby appoint the Chairman of the Meeting; or the following person:
Name of proxy Name of proxy			No. of Shares No. of Shares
business which may properly come before the Annual General Meeting. to resolutions).			Annual General Meeting of Tate & Lyle PLC to be held at Thistle London Marble Arch, Bryanston Street, London, as my/our proxy, to attend and speak and vote on my/our behalf at the Annual General Meeting of W1H 7EH at 10.30am on 28 July 2022 and at any adjournment thereof. The proxy will vote on the resolutions listed Tate & Lyle PLC to be held at Glaziers Hall, 9 Montague Close, London Bridge, London, SE1 9DD at 10:30am below as indicated. I/We appoint my/our proxy to attend, speak and vote on the resolutions (each in their original on 25 July 2019 and at any adjournment thereof. The proxy will vote on the resolutions listed below as indicated. form and subject to any modification) to be proposed at the Annual General Meeting in the manner indicated below. The proxy will vote or refrain from voting at his or her discretion, on any resolution listed below, if no instruction The proxy may vote as they think fit if no instruction is given regarding a resolution and/or in respect of any other is given regarding that resolution and on any other business transacted at the Meeting (including amendments
			Please put an 'X' here if this proxy appointment is one of multiple appointments being made.1 Please put an 'X' here if this proxy appointment is one of multiple appointments being made.
			Please indicate how you wish your proxy to vote by marking the appropriate boxes in ink like this: Please indicate how you wish your proxy to vote by marking the appropriate boxes in ink like this:
Resolutions Resolutions 1. Annual Report 1. Annual Report and Accounts and Accounts 2. Directors' Remuneration Report 2. Directors' Remuneration 3. Declaration of dividend on ordinary shares Report Election/Re-election of directors: 3. Declaration of dividend on ordinary shares 4. Dr Gerry Murphy 5. Nick Hampton Re-election of directors: 6. Dawn Allen 4. Dr Gerry Murphy 7. John Cheung 5. Nick Hampton 8.Patrícia Corsi 9. Dr Isabelle Esser 6. Imran Nawaz 10. Paul Forman 7. Paul Forman 11. Lars Frederiksen 8. Lars Frederiksen 12. Kimberly Nelson 9. Anne Minto 13. Sybella Stanley 10. Kimberly Nelson 14. Warren Tucker 11. Dr Ajai Puri Notes	For For	Against Withheld 1 Against Withheld 2	14. Appointment of auditors 15. Re-appointment of auditors 15. Remuneration of auditors 16. Remuneration of auditors 17. Political donations 16. Political donations 18. Authority to allot ordinary shares 17. Authority to allot shares 19. Disapplication of pre-emption 18. Disapplication of rights 3 pre-emption rights 2 20. Additional disapplication of 19. Additional disapplication pre-emption rights 3 of pre-emption rights 2 21. Authority to make market purchases of own shares 3 20. Authority to make market 22. Reduction of capital – purchases of own shares 2 preference shares 3 21. Notice period for 23. Adoption of new Articles of general meetings 2 Association 3 22. New Articles of Association 2 24. Renewal of authority in respect of shorter notices for general Notes meetings 3 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.	For For	Against Withheld Against Withheld
12. Sybella Stanley than resolutions 2 to 14 (inclusive). 13. Warren Tucker 3 Special resolution.			1 Holders of ordinary shares are entitled to vote on all resolutions. Holders of preference shares are entitled to vote on all resolutions other 2 Special resolution. 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. 0056-187-S 0056-218-S Please mark this box if signing on behalf of the shareholder as attorney, receiver, or otherwise. Please mark this box if signing on behalf of the shareholder as attorney, receiver, or otherwise.
Signature			Date

Notes

Date

Signature

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STYLE

Lancing BN99 8LU. Shareholder Reference Number Lancing BN99 8LU. Shareholder Reference Number

Questions may also be sent via email to

Questions may also be sent via email to

agmquestions@tateandlyle.com. If you wish to use an envelope

agmquestions@tateandlyle.com. If you wish to use an envelope

for this card or the proxy form please address it to: Freepost

for this card or the proxy form please address it to: Freepost

RTHJ-CLLL-KBKU, Equiniti, Aspect House, Spencer Road,

RTHJ-CLLL-KBKU, Equiniti, Aspect House, Spencer Road,

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n I c c c 8 N e e t i G H t r r S H i o R o u a s d e		AA J N TA u - FT m R FT T b AA C e TF K r TT DD AA FA Annual General Meeting 2019 Poll card Resolutions For Against Withheld 1. Annual Report and Accounts 2. Directors' Remuneration Report 3. Declaration of dividend on ordinary shares Re-election of directors: 4. Dr Gerry Murphy 5. Nick Hampton 6. Imran Nawaz 7. Paul Forman 8. Lars Frederiksen 9. Anne Minto 10. Kimberly Nelson 11. Dr Ajai Puri 12. Sybella Stanley 13. Warren Tucker	For Against Withheld 1 1 14. Appointment of auditors 15. Remuneration of auditors 16. Political donations 17. Authority to allot shares 18. Disapplication of pre-emption rights 2 19. Additional disapplication of pre-emption rights 2 20. Authority to make market purchases of own shares 2 21. Notice period for general meetings 2 22. New Articles of Association 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.

42515AR_TL_Proxy_Form_2016.indd 2 08/06/2016 18:15

Signature

42515AR_TL_Proxy_Form_2016.indd