REG - Tate & Lyle PLC - Result of AGM

Tate & LyleAnnouncement

28/07/2022 12:45

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RNS Number : 1233U  Tate & Lyle PLC  28 July 2022

Tate & Lyle PLC

 

Result of Annual General Meeting 2022

 

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 2022 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                                                        295,738,757  99.77         689,253     0.23          1,234,485
 2.      Directors' Remuneration Report                                             278,320,960  94.33         16,741,412  5.67          1,924,527
 3.      Approve final dividend                                                     296,912,825  99.98         59,237      0.02          14,837
 4.      Re-elect Dr Gerry Murphy                                                   295,286,357  99.44         1,659,312   0.56          41,230
 5.      Re-elect Nick Hampton                                                      296,918,365  99.99         34,830      0.01          33,704
 6.      Elect Dawn Allen                                                           295,867,928  99.64         1,075,613   0.36          43,358
 7.      Re-elect John Cheung                                                       255,228,616  86.17         40,967,788  13.83         790,495
 8.      Re-elect Patrícia Corsi                                                    296,816,855  99.96         124,849     0.04          45,195
 9.      Elect Dr Isabelle Esser                                                    296,889,298  99.98         53,540      0.02          44,061
 10.     Re-elect Paul Forman                                                       296,892,880  99.98         44,972      0.02          37,391
 11.     Re-elect Lars Frederiksen                                                  296,803,371  99.95         139,883     0.05          44,373
 12.     Re-elect Kimberly Nelson                                                   296,895,482  99.98         48,763      0.02          43,382
 13.     Re-elect Sybella Stanley                                                   291,408,744  98.22         5,295,223   1.78          283,660
 14.     Re-elect Warren Tucker                                                     296,829,223  99.96         122,329     0.04          36,075
 15.     Re-appoint Ernst & Young LLP                                               296,176,166  99.52         1,441,391   0.48          45,666
 16.     Approve auditors' remuneration                                             296,534,082  99.63         1,101,618   0.37          27,523
 17.     Authority to make political donations                                      293,259,956  98.57         4,245,100   1.43          158,167
 18.     Authority to allot ordinary shares                                         280,314,977  94.18         17,315,336  5.82          32,910
 19.     Authority to disapply pre-emption rights                                   287,155,215  97.06         8,683,858   2.94          1,824,150
 20.     Additional authority to disapply pre-emption rights for an acquisition or  280,433,534  94.79         15,415,908  5.21          1,813,781
         specified capital investment
 21.     Authority to purchase own shares                                           296,313,131  99.68         947,499     0.32          390,475
 22.     Approve reduction of share capital - Preference Shares                     297,549,892  99.99         41,906      0.01          58,568
 23.     Approve adoption of new Articles of Association                            297,546,773  99.98         53,779      0.02          49,814
 24.     Authority in respect of shorter notices for general meetings               287,567,506  96.63         10,043,439  3.37          39,421

 

 

((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 26 July 2022, there were 401,609,061 ordinary shares and 2,394,000
preference shares (which have limited voting rights) 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

Claire-Marie O'Grady

Company Secretary

28 July 2022

 

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