Tate & Lyle PLC — AGM Information 2024

Jun 4, 2024

Annual General Meeting 2019Annual General Meeting 2024

Admission card

Annual General Meeting 2019 Shareholder questionsAnnual General Meeting 2024 Shareholder questions

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

relating to the business of the Meeting, please provide brief

details below:

Meeting arrangements

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,

Lancing BN99 8LU.

Lancing BN99 8LU.

Shareholder Reference Number

Shareholder Reference Number

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 25 July 2024 at Royal College of Nursing, 20 Cavendish Square, London, W1G 0RN. 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

Voting ID

Task ID Shareholder Reference Number Shareholder Reference Number

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. The Notice of Annual General Meeting is available online at www.tateandlyle.com/noticeofmeeting2019. Please refer to the Notice of Annual General Meeting 2024 (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. The Notice of Annual General Meeting is available online at www.tateandlyle.com/investors/agm.

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. You may also submit your proxy appointment electronically at www.shareview.co.uk, the CREST electronic proxy appointment service or via the Proxymity platform. Full details are set out in the Notice of Annual General Meeting 2024.

To be valid, all proxy appointments must be received by the registrars, Equiniti, no later than 10:30am on Tuesday 23 July 2019. To be valid, all proxy appointments must be received by the registrars, Equiniti, no later than 10.30am on Tuesday 23 July 2024.

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

Name of proxy Name of proxy No. of Shares

No. of Shares

counted in the calculation of the proportion of votes

Date

Date

for and against a resolution.

2 Special resolution.

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 at Glaziers Hall, 9 Montague Close, London Bridge, London, SE1 9DD at 10:30am on 25 July 2019 and at any adjournment thereof. The proxy will vote on the resolutions listed below as indicated. The proxy will vote or refrain 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. as my/our proxy, to exercise all or any of my/our rights to attend and to speak and/or vote on my/our behalf at the Annual General Meeting of Tate & Lyle PLC to be held at Royal College of Nursing, 20 Cavendish Square, London, W1G 0RN at 10.30am on 25 July 2024 and at any adjournment thereof. The proxy will vote on the resolutions listed below as indicated. I/We appoint my/our proxy to attend, speak and vote on the resolutions (each in their original form and subject to any modification) to be proposed at the Annual General Meeting in the manner indicated below. The proxy may vote as they think fit if no instruction is given regarding a resolution and/or in respect of any other business which may properly come before the Annual General Meeting.

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

Resolutions For Against Withheld 1 For Against Withheld Please indicate how you wish your proxy to vote by marking the appropriate boxes in ink like this:

1. 2. 3. 4. 5. 6. 7. 8.	Annual Report Resolutions and Accounts 1. Annual Report and Accounts Directors' Remuneration 2. Directors' Remuneration Report Report 3. Declaration of dividend Declaration of dividend Election and re-election of directors: on ordinary shares 4. David Hearn Re-election of directors: 5. Nick Hampton 6. Dawn Allen Dr Gerry Murphy 7. Jeffrey Carr Nick Hampton 8. John Cheung Imran Nawaz 9. Patrícia Corsi Paul Forman 10. Dr Isabelle Esser Lars Frederiksen 11. Lars Frederiksen	For	Against Withheld 1	14. Appointment of auditors 15. Remuneration of auditors 13. Sybella Stanley 16. Political donations 14. Warren Tucker 17. Authority to allot shares 15. Re-appointment of auditors 18. Disapplication of 16.Remuneration of auditors pre-emption rights 2 17. Political donations 18. Authority to allot ordinary shares 19. Additional disapplication of pre-emption rights 2 19. Disapplication of pre-emption rights 2 20. Authority to make market 20. Additional disapplication of purchases of own shares 2 pre-emption rights 2 21. Notice period for 21. Authority to make market general meetings 2 purchases of own shares 2 22. New Articles of Association 22. Renewal of authority in respect 2	For	Against Withheld
9.	Anne Minto 12. Kimberly Nelson 10. Kimberly Nelson			of shorter notices for general Notes meetings 2 1 A vote withheld is not a vote in law and will not be

12. Sybella Stanley Notes

1. Dr Ajai Puri

2. Warren Tucker 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.

0056-187-S

0056-0253

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.

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

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S S A A L E E A q q p p s s N e e p p u u n n e e C i i c c c c n n I N e e t t i i G t t r r H H i i A L L S E o o R A A q p s o u u N N e p u a s s C C n e i d e e n I I c c N N e t i G G t r H i o R o u a s d e B S S A L E A q N p p s 9 N e e p u 9 n n e C i 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	DA U U s FD B R L L AA N J J FD TA T u i i u R - - DA FT A c c s m e R R TA FT R e e i T T b p FF AA n n n - e C C AF TF ly L c c e AF K K r TT e e s R DA DD U s AA AA P J N N TA FA l u u R - FT u m m R e FT s T b b p AA e e C ly TF K r r TT DD AA P FA l u s	Business Reply Business Reply Plus Licence Licence Number Business Reply Business Reply Plus Licence Licence Number Licence RTHJ-CLLL-KBKU RTHJ-CLLL-KBKU Licence Number RTHJ-CLLL-KBKU RTHJ-CLLL-KBKU Freepost RTHJ-CLLL-KBKU Freepost RTHJ-CLLL-KBKU Equiniti Equiniti Aspect House Equiniti Aspect House Spencer Road Aspect House Spencer Road LANCING FD R L FD T LANCING i BN99 8LU LANCING DA A c TA R e BN99 8LU FF n - AF c L AF e R DA U 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

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

1. Warren Tucker

Signature

42515AR_TL_Proxy_Form_2016.indd

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1. Appointment of auditors 15. Remuneration of auditors 16. Political donations 17. Authority to allot shares 18. Disapplication of pre-emption rights

2. Additional disapplication of pre-emption rights

3. Authority to make market purchases of own shares

4. New Articles of Association

for and against a resolution.

1. Notice period for general meetings

2 Special resolution.

Notes

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1 A vote withheld is not a vote in law and will not be counted in the calculation of the proportion of votes

2

2

2

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

For Against Withheld

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