Tate & Lyle PLC — Proxy Solicitation & Information Statement 2012

Jun 21, 2012

	vo te a t t he A G M a nd w ill sp ee d up y ou r a dm iss io n to th e M ee tin g
ar er en ce n um	un til th e en d of th e M ee tin g. It s ho w s th at y ou a re e nt itle d to a tte nd a nd
Sh eh ol de r R ef be	If yo u pl an to a tte nd th e AG M , p lea se b rin g th is ca rd w ith y ou a nd k ee p it

26 July 2012. Registration will commence at 10.00 am.

Armoury House, City Road, London EC1Y 2BQ at 11.00 am on Thursday The Tate & Lyle AGM will be held at The Honourable Artillery Company, Meeting arrangements

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Shareholder questions Annual General Meeting 2012

Admission card

Name

Annual General Meeting 2012

	notes) before completing the Proxy form. Tuesday 24 July 2012.			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 Equiniti no later than 11.00 am on
	I/we, hereby appoint the Chairman of the Meeting; or the following person:
	business transacted at the Meeting (including amendments to resolutions).			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 26 July 2012 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
				Please put an 'X' here if this proxy appointment is one of multiple appointments being made	1
	Resolutions		2	Please indicate how you wish your proxy to vote by marking the appropriate boxes in ink like this:
	1. Annual Report and Accounts	For Against Withheld		15. Political donations	For Against Withheld
	2. Directors' Remuneration Report			16. New Performance Share Plan 17. Authority to allot shares
	3. Declaration of dividend on ordinary shares			18. Disapplication of pre-emption rights 3
10. 11. 12. 13.	Re-election of directors: 4. Sir Peter Gershon 5. Javed Ahmed 6. Tim Lodge 7. Liz Airey 8. William Camp 9. Evert Henkes Douglas Hurt Dr Ajai Puri Robert Walker Re-appointment of auditors			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 the registrars, 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.
14.	Remuneration of auditors			3 Special resolution. 0056-096-S
				Please mark this box if signing on behalf of the shareholder as attorney, receiver, or otherwise.

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Voting ID Task ID Shareholder Reference Number

Proxy form

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Resolutions	For Against Withheld	2			For Against Withheld	2
1. Annual Report and Accounts			15. Political donations 16. New Performance
2. Directors' Remuneration Report 3. Declaration of dividend on ordinary shares			Share Plan 17. Authority to allot shares 18. Disapplication of
Re-election of directors: 4. Sir Peter Gershon 5. Javed Ahmed			pre-emption rights 3 19. Authority to make market purchases of own shares 3 20. Notice period for
6. Tim Lodge 7. Liz Airey 8. William Camp 9. Evert Henkes 10. Douglas Hurt 11. Dr Ajai Puri 12. Robert Walker 13. Re-appointment of auditors 14. Remuneration of auditors			general meetings 3 Notes 1 To appoint more than one proxy, please photocopy this form or contact the registrars, 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.
			0056-096-S

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Equiniti Aspect House Spencer Road Lancing BN99 6ZL

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Annual General Meeting 2012 Poll card

	Resolutions	For Against Withheld	1
	1. Annual Report and Accounts
	2. Directors' Remuneration Report
	3. Declaration of dividend on ordinary shares
10. 11. 12.	Re-election of directors: 4. Sir Peter Gershon 5. Javed Ahmed 6. Tim Lodge 7. Liz Airey 8. William Camp 9. Evert Henkes Douglas Hurt Dr Ajai Puri Robert Walker

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1
	13. Re-appointment of auditors
	16. New Performance Share Plan
	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 for and against a resolution. 2 Special resolution.
		14. Remuneration of auditors 15. Political donations	For Against Withheld 1 A vote withheld is not a vote in law and will not be counted in the calculation of the proportion of votes

Equiniti Aspect House Spencer Road Lancing BN99 6GU

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