Tate & Lyle PLC — Proxy Solicitation & Information Statement 2026

Jun 2, 2026

TATE & LYLE

Annual General Meeting 2026

Anneal of the AGM

TATE & LYLE

Anneal of the AGM

TATE & LYLE

Anneal of the AGM

TATE & LYLE

Annual General Meeting 2026 Shareholder questions

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

Shareholder Reference Number (SRN)

Question 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-BHS

Shareholder Reference Number

Meeting arrangements

The AGM will be held on Wednesday 22 July 2026 at 10.30am online and at 5 Marble Arch, London, W1H 7EJ. Registration will commence at 10.00am. If you plan to attend the AGM at the physical place of meeting, 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 and will speed up your admission to the AGM.

Questions may also be sent via email to

Agm questions@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-BHS

Shareholder Reference Number

Please refer to the Notice of Annual General Meeting 2026 (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 2026.

To be valid, all proxy appointments must be received by the registrars, Equiniti, no later than 10.30am on Monday 20 July 2026.

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 (AGM) to be held on Wednesday 22 July 2026 at 10.30am online and at 5 Marble Arch, London, W1H 7EJ 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 AGM in the manner indicated below.

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

Ordinary Resolutions

1. Annual Report and Accounts
2. Directors' Remuneration Report
3. Declaration of dividend

Election and re-election of directors:

1. David Hearn
2. Nick Hampton
3. Sarah Kuijaars
4. Jeff Carr
5. John Cheung
6. Dr Isabelle Esser
7. Steve Foots
8. Heather Harding
9. Kimberly Nelson
10. Warren Tucker

For	Against	Withheld¹
☐	☐	☐
☐	☐	☐
☐	☐	☐
☐	☐	☐
☐	☐	☐

1. Cláudia Vaz de Lestapis
2. Re-appointment of auditors
3. Remuneration of auditors
4. Political donations
5. Authority to allot ordinary shares

For	Against	Withheld²
☐	☐	☐
☐	☐	☐
☐	☐	☐
☐	☐	☐

Special Resolutions

1. Disapplication of pre-emption rights
2. Additional disapplication of pre-emption rights
3. Authority to make market purchases of own shares
4. Renewal of authority in respect of shorter notices for general meetings

For	Against	Withheld³
☐	☐	☐
☐	☐	☐
☐	☐	☐

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. If no instruction is given regarding a resolution and/or in respect of any other business which may properly come before the AGM, the proxy may vote as they think fit on: (i) the resolutions specified above; and (ii) unless instructed otherwise, on any other business (including amendments to resolutions and procedural resolutions) which may come before the AGM.

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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2

1

Business Reply
Licence Number
RTHJ-CLLL-KBKU

Equiniti
Aspect House
Spencer Road
LANCING
BN99 8HS

Business Reply Plus
Licence Number
RTAR-LRUJ-RTCK

Equiniti
Aspect House
Spencer Road
LANCING
BN99 8HS