REG - Tate & Lyle PLC - Result of AGM

Tate & LyleAnnouncement

27/07/2023 13:15

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RNS Number : 4547H  Tate & Lyle PLC  27 July 2023

Tate & Lyle PLC

 

Result of Annual General Meeting 2023

 

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:

 

 

 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                                           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
 20.     Additional authority to 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
 22.     Authority in respect of 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

 

 

((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 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

Claire-Marie O'Grady

Company Secretary

27 July 2023

 

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