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    REG-Tate & Lyle PLC Result of AGM <Origin Href="QuoteRef">TATE.L</Origin>

    Picture of Tate & Lyle logoTate & LyleAnnouncement
    21/07/2016 16:55
    .
          Result of AGM    
        
          Tate & Lyle PLC    
          Result of Annual General Meeting 2016    
          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 2016 were duly passed.    
          The results of the poll held at the AGM are as follows:    
          
                      Resolution                                                    Total For(1)                                                    Total Against                                                    Votes withheld(2)                              
          
                                      No. of votes                                                    % of vote                                          No. of votes                                                    % of vote                                          No. of votes                              
          
                      1.                                                    Report and Accounts                                          318,545,500                                          99.93                                          218,262                                          0.07                                          2,468,086                              
          
                      2.                                          Remuneration Report                                          295,781,004                                          93.00                                          22,275,432                                          7.00                                          2,415,721                              
          
                      3.                                          Approve final dividend                                          320,285,759                                          100.00                                          7,884                                          0.00                                          178,514                              
          
                      4.                                          Re-elect Sir Peter Gershon                                          308,515,446                                          96.39                                          11,554,718                                          3.61                                          401,993                              
          
                      5.                                          Re-elect Javed Ahmed                                          296,377,187                                          92.54                                          23,881,736                                          7.46                                          213,234                              
          
                      6.                                          Re-elect Nick Hampton                                          314,977,299                                          98.35                                          5,290,575                                          1.65                                          204,283                              
          
                      7.                                          Re-elect Liz Airey                                          320,107,751                                          99.95                                          151,206                                          0.05                                          213,200                              
          
                      8.                                          Re-elect William Camp                                          320,160,345                                          99.97                                          100,764                                          0.03                                          211,048                              
          
                      9.                                          Re-elect Paul Forman                                          318,655,146                                          99.50                                          1,599,877                                          0.50                                          217,134                              
          
                      10.                                          Re-elect Lars Frederiksen                                          318,638,206                                          99.50                                          1,603,666                                          0.50                                          230,285                              
          
                      11.                                          Re-elect Douglas Hurt                                          319,632,069                                          99.80                                          625,485                                          0.20                                          214,603                              
          
                      12.                                          Re-elect Anne Minto                                          307,686,611                                          96.07                                          12,575,543                                          3.93                                          210,003                              
          
                      13.                                          Re-elect Dr Ajai Puri                                          320,143,818                                          99.97                                          104,707                                          0.03                                          223,632                              
          
                      14.                                          Re-elect Sybella Stanley                                          320,171,405                                          99.98                                          72,914                                          0.02                                          227,838                              
          
                      15.                                          Re-appoint auditors                                          313,984,759                                          97.80                                          7,053,990                                          2.20                                          193,099                              
          
                      16.                                          Approve auditors remuneration                                          320,545,874                                          99.85                                          472,879                                          0.15                                          213,095                              
          
                      17.                                          Authority to make political donations and incur political expenditure                                          296,245,653                                          93.63                                          20,149,658                                          6.37                                          4,836,537                              
          
                      18.                                          Authority to allot shares                                          320,280,291                                          99.77                                          723,677                                          0.23                                          227,768                              
          
                      19.                                          Dis-application of pre-emption rights                                          320,786,279                                          99.88                                          372,442                                          0.12                                          73,127                              
          
                      20.                                          Authority to purchase own shares                                          314,791,603                                          98.73                                          4,046,377                                          1.27                                          2,393,868                              
          
                      21.                                          Notice period for general meetings                                          286,420,223                                          90.55                                          29,891,488                                          9.45                                          4,920,137                              
        
          (1) Includes discretionary votes.    
          (2) 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 21 July 2016, there were 466,659,112 ordinary shares (excluding       Treasury Shares) and 2,394,000 preference shares (which have limited       voting rights) in issue; and 79 shareholders or persons representing       shareholders attended the meeting.    
          In accordance with Listing Rule 9.6.2R, copies of the resolutions passed       as special business at the AGM have been submitted to the National       Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.    
          Lucie Gilbert    
          Company Secretary    
          21 July 2016    
        
          Tate & Lyle PLC

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