Tate & Lyle PLC — Proxy Solicitation & Information Statement 2024

Jun 24, 2024

TE TE LYLE

TATE LYLE

Annual General Meeting 2024

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
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

Proxy form

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.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 2024.

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 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 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	Withheld¹
1. Annual Report and Accounts	☐	☐	☐
2. Directors' Remuneration Report	☐	☐	☐
3. Declaration of dividend	☐	☐	☐
Election and re-election of directors:
4. David Hearn	☐	☐	☐
5. Nick Hampton	☐	☐	☐
6. Dawn Allen	☐	☐	☐
7. Jeffrey Carr	☐	☐	☐
8. John Cheung	☐	☐	☐
9. Patricia Corsi	☐	☐	☐
10. Dr Isabelle Esser	☐	☐	☐
11. Lars Frederiksen	☐	☐	☐
12. Kimberly Nelson	☐	☐	☐
13. Sybella Stanley	☐	☐	☐
14. Warren Tucker	☐	☐	☐
For	Against	Withheld²
---	---	---
15. Re-appointment of auditors	☐	☐
16. Remuneration of auditors	☐	☐
17. Political donations	☐	☐
18. Authority to allot ordinary shares	☐	☐
19. Disapplication of pre-emption rights³	☐	☐
20. Additional disapplication of pre-emption rights³	☐	☐
21. Authority to make market purchases of own shares³	☐	☐
22. Renewal of authority in respect of shorter notices for general meetings³	☐	☐
23. To add a new Article 127 to the Articles of Association as follows: 127 CHANGE OF NAME
The Company may change its name by resolution of the board.	☐	☐

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.

0056-0254

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.

EC1273673_T&L_AR2024_Proxy_A4.indd 1

21/06/2024 11:18

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EC1273673_T&L_AR2024_Proxy_A4.indd 2
21/06/2024 11:18

Business Reply Plus
Licence Number
RTAR-LRUJ-RTCK

Equiniti
Aspect House
Spencer Road
LANCING
BN99 8HS

Equiniti
Aspect House
Spencer Road
LANCING
BN99 8LU