Tate & Lyle PLC — AGM Information 2025

Jun 5, 2025

Annual General Meeting 2025

Annual General Meeting 2025 Shareholder questions

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

Meeting arrangements

Questions may also be sent via email to

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

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

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

Lancing BN99 8LU.

Shareholder Reference Number

The AGM will be held at 10.30am on Thursday 24 July 2025 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.

Proxy form

Shareholder Reference Number

Please refer to the Notice of Annual General Meeting 2025 (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.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 2025.

To be valid, all proxy appointments must be received by the registrars, Equiniti, no later than 10.30am on Tuesday 22 July 2025.

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

Name of proxy No. of Shares

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 24 July 2025 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 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:

	Resolutions		For Against Withheld 1			For Against Withheld
1. 2. 3. 4.	Annual Report and Accounts Directors' Remuneration Policy Directors' Remuneration Report Declaration of dividend			14. Warren Tucker 15. Cláudia Vaz de Lastapis 16. Re-appointment of auditors 17. Remuneration of auditors
	Election and re-election of directors:			18. Political donations
5.	David Hearn			19. Authority to allot ordinary shares 20. Disapplication of pre -emption
6.	Nick Hampton			rights 2
7.	Sarah Kuijlaars			21. Additional disapplication of
8.	Jeff Carr			pre -emption rights 2
9. 10.	John Cheung Dr Isabelle Esser			22. Authority to make market
11.	Glenn M Fish			purchases of own shares 2
12.	Steve Foots			23. Renewal of authority in respect
13.	Kimberly Nelson			of shorter notices 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.

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

Signature	Date

1

Business Reply Business Reply Plus Business Reply Business Reply Plus Licence Licence Number Business Reply Business Reply Plus Licence Licence Number RTHJ-CLLL-KBKU RTHJ-CLLL-KBKU RTHJ-CLLL-KBKU RTHJ-CLLL-KBKU RTHJ-CLLL-KBKU RTHJ-CLLL-KBKU Freepost RTHJ-CLLL-KBKU Freepost RTHJ-CLLL-KBKU Equiniti Freepost RTHJ-CLLL-KBKU Equiniti Aspect House Equiniti Aspect House Spencer Road Spencer Road LANCING Spencer Road FD R L FD T LANCING i BN99 8LU DA A c TA R e BN99 8LU 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 13. Warren Tucker
DA A A s c TA e R R i FF n n - - AF e L L c AF R R e s 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
S S A A E E q q p p s s e e p p u u n n e e i i c c c c n n e e t t i i t t r r H H i i A S E o o R q p s o u u e p u a s s n e i d e e n c c e t i 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

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

Signature

42515AR_TL_Proxy_Form_2016.indd

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.

2

2

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

AFFTTAATTFATAFDDFTFDTADTDDFAFAFAFADF AFFTTAATTFATAFDDFTFDTADTDDFAFAFAFADF

For Against Withheld

1