Tate & Lyle : Proxy Card 2025

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 [e-mail]. 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

Shareholder Reference Number

Annual General Meeting 2025

Shareholder questions

Please refer to the Notice of Annual General Meeting 2025 (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 https://www.tateandlyle.com/investors/agm.

You may also submit your proxy appointment electronically at https://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 2025.

To be valid, all proxy appointments must be received by the registrars, Equiniti, no later than 10.30am on Tuesday 22 July 2025.

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 24 July 2025 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:

Meeting arrangements

The AGM will be held at 10.30am on Thursday 24 July 2025 at Royal College of Nursing, 20 Cavendish Square, London, W1G 0RN. Registration will commence at 10.00am. If you plan to attend the AGM, 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 at the AGM and will speed up your admission to the AGM.

Resolutions For Against Withheld1

1. Annual Report and Accounts

2. Directors' Remuneration Policy

   
   
   

3. Directors' Remuneration Report

   
   
   

4. Declaration of dividend

   Election and re-election of directors:

5. David Hearn

6. Nick Hampton

   
   
   

7. Sarah Kuijlaars

8. Jeff Carr

   Annual General Meeting 2025

9. John Cheung

10. Dr Isabelle Esser

11. Glenn M Fish

12. Steve Foots

13. Kimberly Nelson

14. Warren Tucker

15. Cláudia Vaz de Lastapis

16. Re-appointment of auditors

17. Remuneration of auditors

18. Political donations

19. Authority to allot ordinary shares

20. Disapplication of pre-emption rights2

21. Additional disapplication of pre-emption rights2

22. Authority to make market purchases of own shares2

23. Renewal of authority in respect of shorter notices for general meetings2

    For Against Withheld1

    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.

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.

Business Reply Licence Number RTHJ-CLLL-KBKU

Equiniti Aspect House Spencer Road LANCING

BN99 8LU

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Business Reply Plus Licence Number

RTAR-LRUJ-RTCK

FDFDD

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Equiniti Aspect House Spencer Road LANCING

BN99 8HS