TATE & LYLE

Annual General Meeting 2022

Annual General Meeting 2022 Shareholder questions

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

Questions may also be sent via email to
agm [email protected]. 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

Proxy form

Voting ID
Task ID
Shareholder Reference Number

Please refer to the Notice of Annual General Meeting 2022 (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 2022.

To be valid, all proxy appointments must be received by the registrars, Equiniti, no later than 10.30am on Tuesday 26 July 2022.

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 Thistle London Marble Arch, Bryanston Street, London, W1H 7EH at 10.30am on 28 July 2022 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^{2}	For	Against	Withheld^{2}
1. Annual Report and Accounts	☐	☐	☐	15. Re-appointment of auditors	☐	☐
2. Directors' Remuneration Report	☐	☐	☐	16. Remuneration of auditors	☐	☐
3. Declaration of dividend on ordinary shares	☐	☐	☐	17. Political donations	☐	☐
				18. Authority to allot ordinary shares	☐	☐
Election/Re-election of directors:				19. Disapplication of pre-emption rights^{3}	☐	☐
4. Dr Gerry Murphy	☐	☐	☐	20. Additional disapplication of pre-emption rights^{3}	☐	☐
5. Nick Hampton	☐	☐	☐	21. Authority to make market purchases of own shares^{3}	☐	☐
6. Dawn Allen	☐	☐	☐	22. Reduction of capital - preference shares^{3}	☐	☐
7. John Cheung	☐	☐	☐	23. Adoption of new Articles of Association^{3}	☐	☐
8. Patricia Corsi	☐	☐	☐	24. Renewal of authority in respect of shorter notices for general meetings^{3}	☐	☐
9. Dr Isabelle Esser	☐	☐	☐		☐	☐
10. Paul Forman	☐	☐	☐		☐	☐
11. Lars Frederiksen	☐	☐	☐		☐	☐
12. Kimberly Nelson	☐	☐	☐		☐	☐
13. Sybella Stanley	☐	☐	☐		☐	☐
14. Warren Tucker	☐	☐	☐		☐	☐

Notes

Holders of ordinary shares are entitled to vote on all resolutions. Holders of preference shares are entitled to vote on all resolutions other than resolutions 2 to 14 (inclusive).
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.
Special resolution.

0056-0232

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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