Tate & Lyle PLC (the 'Company') announces that at its Annual General Meeting
('AGM') held earlier today, all resolutions contained in the Notice of Annual General Meeting 2023 were duly passed. The re-election of Paul Forman as a Director of the Company, proposed to the meeting, was also duly passed.
The results of the poll held at the AGM are as follows:
Total For(1)
Total Against
Votes
withheld(2)
Resolution
No. of
% of vote
No. of
% of
No. of
votes
votes
vote
votes
1.
Report and Accounts
294,943,345
99.87
374,549
0.13
484,237
2.
Directors' Remuneration
Policy
282,656,823
96.08
11,523,854
3.92
1,621,454
3.
Directors' Remuneration
Report
283,826,297
95.97
11,910,744
4.03
65,090
4.
Approve final dividend
291,907,020
98.69
3,881,341
1.31
13,780
5.
Re-elect Dr Gerry Murphy
287,417,186
97.18
8,335,013
2.82
49,932
6.
Re-elect Nick Hampton
295,723,659
99.99
43,343
0.01
35,129
7.
Re-elect Dawn Allen
294,440,506
99.55
1,321,394
0.45
40,231
8.
Re-elect John Cheung
268,413,122
91.01
26,517,826
8.99
871,183
9.
Re-elect Patrícia Corsi
293,577,361
99.26
2,181,502
0.74
43,268
10.
Re-elect Dr Isabelle
Esser
292,751,795
99.26
2,180,973
0.74
869,363
11.
Re-elect Lars Frederiksen
293,570,798
99.26
2,180,994
0.74
50,339
12.
Re-elect Kimberly Nelson
293,572,249
99.26
2,186,614
0.74
43,268
13.
Re-elect Sybella Stanley
288,322,415
97.49
7,430,595
2.51
49,121
14.
Re-elect Warren Tucker
293,581,160
99.26
2,178,480
0.74
42,491
15.
Re-appoint Ernst &
Young LLP
294,890,137
99.71
871,862
0.29
40,132
16.
Approve auditors'
remuneration
295,728,855
99.99
35,127
0.01
38,149
17.
Authority to make political
donations
291,966,251
98.88
3,312,380
1.12
523,500
18.
Authority to allot shares
282,380,467
95.48
13,376,723
4.52
44,941
19.
Authority to disapply pre-
emption rights
289,788,888
97.99
5,951,933
2.01
61,310
Additional authority to
20.
disapply pre-emption
rights
267,274,430
90.48
28,137,649
9.52
390,052
21.
Authority to purchase
own shares
294,581,851
99.67
987,643
0.33
232,637
External use permitted
Authority in respect of
22.
shorter notices for
general meetings
286,454,135
96.85
9,323,113
3.15
24,883
23.
Re-elect Paul Forman
267,221,532
100.00
0
0.00
0
Includes discretionary votes.
A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
On 25 July 2023, there were 401,664,543 ordinary shares in issue.
In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business at the AGM will shortly be available to view via the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Tate & Lyle plc published this content on 28 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 July 2023 15:33:09 UTC.
Tate & Lyle PLC is a specialty food and beverage solutions company. The Company is engaged in providing ingredients and solutions to the food, beverage, and other industries. The Company operates through three segments: Food & Beverage Solutions, Sucralose, and Primary Products Europe. The Food & Beverage Solutions segment operates in the categories of beverages, dairy, soups, sauces, and dressings. The Sucralose segment includes sweetener, which is used in various food categories and beverages. The Primary Products Europe segment includes sweeteners and industrial starches. It provides customers with ingredients and solutions that deliver sweetening, mouthfeel and fortification to a range of foods and beverages. The Company offers solutions which reduce sugar, calories, and fat, add fiber and protein, and provide texture and stability in categories, including beverages, dairy, bakery, snacks, soups, sauces, and dressings. It operates in approximately 57 locations across 39 countries.
TATE & LYLE PLC 
