Source - LSE Regulatory
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.

 

 

Claire-Marie O'Grady

Company Secretary

27 July 2023

 

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