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EC1273673_T&L_AR2024_Proxy_A4.indd 1
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Proxy form
Shareholder Reference Number
Please refer to the Notice of Annual General Meeting 2024 (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 www.tateandlyle.com/investors/agm.
You may also submit your proxy appointment electronically at 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 2024.
To be valid, all proxy appointments must be received by the registrars, Equiniti, no later than 10.30am on Tuesday 23 July 2024.
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 25 July 2024 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:
Resolutions | For | Against Withheld1 | For | Against Withheld1 | |
1. | Annual Report and Accounts | 15. | Re-appointment of auditors | ||
2. | Directors' Remuneration Report | 16. | Remuneration of auditors | ||
3. | Declaration of dividend | 17. | Political donations | ||
Election and re-election of directors: | 18. | Authority to allot ordinary shares | |||
19. | Disapplication of pre-emption | ||||
4. | David Hearn | ||||
rights2 | |||||
5. | Nick Hampton | ||||
20. | Additional disapplication of | ||||
6. | Dawn Allen | ||||
pre-emption rights2 | |||||
7. | Jeffrey Carr | 21. | Authority to make market | ||
8. | John Cheung | ||||
purchases of own shares2 | |||||
9. | Patrícia Corsi | 22. | Renewal of authority in respect | ||
10. | Dr Isabelle Esser | of shorter notices for general | |||
meetings2 | |||||
11. | Lars Frederiksen | ||||
23. | To add a new Article 127 to the | ||||
12. | Kimberly Nelson | ||||
Articles of Association as follows: | |||||
13. | Sybella Stanley | ||||
127 CHANGE OF NAME | |||||
14. | Warren Tucker | The Company may change its | |||
name by resolution of the board. |
Notes
- 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.
- Special resolution.
0056-0254
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.
21/06/2024 11:18
Equiniti
Aspect House
Spencer Road
LANCING
BN99 8HS
FDFDDATAFFAFAFDAAATAFTFTAATFTTDDAAFA | Business Reply Plus Licence Number RTAR-LRUJ-RTCK |
Business Reply
Licence Number
RTHJ-CLLL-KBKU
Equiniti
Aspect House
Spencer Road
LANCING
BN99 8LU
Annual General Meeting 2019 Poll card
Resolutions | For Against Withheld1 |
- Annual Report and Accounts
- Directors' Remuneration Report
- Declaration of dividend on ordinary shares
Re-election of directors:
- Dr Gerry Murphy
- Nick Hampton
- Imran Nawaz
- Paul Forman
- Lars Frederiksen
- Anne Minto
- Kimberly Nelson
- Dr Ajai Puri
- Sybella Stanley
- Warren Tucker
Signature
AFFTTAATTFATAFDDFTFDTADTDDFAFAFAFADF
For | Against Withheld1 |
- Appointment of auditors
- Remuneration of auditors
- Political donations
- Authority to allot shares
- Disapplication of pre-emption rights2
- Additional disapplication of pre-emption rights2
- Authority to make market purchases of own shares2
- Notice period for general meetings2
- New Articles of Association2
Notes
- 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.
EC1273673_T&L_AR2024_Proxy_A4.indd 2
21/06/2024 11:18
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Disclaimer
Tate & Lyle plc published this content on 21 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2024 12:00:00 UTC.