REG - Tate & Lyle PLC - Result of AGM

Tate & LyleAnnouncement

25/07/2024 14:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240725:nRSY8901Xa&default-theme=true

RNS Number : 8901X  Tate & Lyle PLC  25 July 2024

Tate & Lyle PLC

 

Result of Annual General Meeting 2024

 

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 2024 issued on 4 June 2024, and the additional
resolution number 23, (as per the revised proxy card announced on 21 June
2024) 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                                                        300,021,820  99.95         152,354     0.05          1,028,695
 2.      Directors' Remuneration Report                                             285,728,372  94.97         15,125,459  5.03          348,938
 3.      Approve final dividend                                                     301,024,943  99.95         147,865     0.05          30,061
 4.      Elect David Hearn                                                          279,830,226  92.93         21,281,056  7.07          91,487
 5.      Re-elect Nick Hampton                                                      265,830,412  88.48         34,605,956  11.52         766,401
 6.      Re-elect Dawn Allen                                                        267,294,959  88.78         33,775,274  11.22         132,536
 7.      Elect Jeffrey Carr                                                         281,604,927  93.52         19,504,200  6.48          93,642
 8.      Re-elect John Cheung                                                       263,591,452  87.54         37,521,609  12.46         89,708
 9.      Re-elect Patrícia Corsi                                                    276,627,915  91.87         24,490,399  8.13          84,455
 10.     Elect Dr Isabelle Esser                                                    276,630,982  91.87         24,487,414  8.13          84,373
 11.     Re-elect Lars Frederiksen                                                  277,084,070  92.02         24,029,469  7.98          89,230
 12.     Re-elect Kimberly Nelson                                                   277,800,567  92.26         23,319,115  7.74          83,087
 13.     Re-elect Sybella Stanley                                                   277,063,605  92.01         24,053,551  7.99          85,613
 14.     Re-elect Warren Tucker                                                     277,723,589  92.23         23,393,869  7.77          85,311
 15.     Re-appoint Ernst & Young LLP                                               300,225,540  99.70         903,590     0.30          73,639
 16.     Approve auditors' remuneration                                             300,969,108  99.94         178,317     0.06          55,344
 17.     Authority to make political donations                                      296,529,201  98.50         4,520,562   1.50          153,006
 18.     Authority to allot ordinary shares                                         283,586,997  94.17         17,553,950  5.83          61,822
 19.     Authority to disapply pre-emption rights                                   295,678,656  98.20         5,405,016   1.80          119,097
 20.     Additional authority to disapply pre-emption rights for an acquisition or  269,276,131  89.58         31,321,191  10.42         605,447
         specified capital investment
 21.     Authority to purchase own shares                                           300,148,116  99.68         966,544     0.32          88,109
 22.     Authority in respect of shorter notices for general meetings               292,322,062  97.07         8,818,454   2.93          62,253
 23.     Permit the Board to change the name of the Company                         300,291,457  99.73         816,925     0.27          93,530

 

 

((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 23 July 2024 there were 401,710,259 ordinary shares in issue, with
6,512,463 ordinary shares held in treasury, so the total voting rights were
395,197,796.

 

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

25 July 2024

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGPPUUAMUPCGPA