TIDMTATE
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 % of vote No. of % of No. of
votes votes vote votes
------------ ---------- ----------- ------ -------------
1. Report and Accounts 294,943,345 99.87 374,549 0.13 484,237
-------------------------- ------------ ---------- ----------- ------ -------------
Directors' Remuneration
2. Policy 282,656,823 96.08 11,523,854 3.92 1,621,454
-------------------------- ------------ ---------- ----------- ------ -------------
Directors' Remuneration
3. 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
-------------------------- ------------ ---------- ----------- ------ -------------
Re-elect Dr Gerry
5. 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
-------------------------- ------------ ---------- ----------- ------ -------------
Re-elect Patrícia
9. Corsi 293,577,361 99.26 2,181,502 0.74 43,268
-------------------------- ------------ ---------- ----------- ------ -------------
Re-elect Dr Isabelle
10. 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
-------------------------- ------------ ---------- ----------- ------ -------------
Re-elect Kimberly
12. Nelson 293,572,249 99.26 2,186,614 0.74 43,268
-------------------------- ------------ ---------- ----------- ------ -------------
Re-elect Sybella
13. Stanley 288,322,415 97.49 7,430,595 2.51 49,121
-------------------------- ------------ ---------- ----------- ------ -------------
Re-elect Warren
14. Tucker 293,581,160 99.26 2,178,480 0.74 42,491
-------------------------- ------------ ---------- ----------- ------ -------------
Re-appoint Ernst
15. & Young LLP 294,890,137 99.71 871,862 0.29 40,132
-------------------------- ------------ ---------- ----------- ------ -------------
Approve auditors'
16. remuneration 295,728,855 99.99 35,127 0.01 38,149
-------------------------- ------------ ---------- ----------- ------ -------------
Authority to make
17. political donations 291,966,251 98.88 3,312,380 1.12 523,500
-------------------------- ------------ ---------- ----------- ------ -------------
Authority to allot
18. shares 282,380,467 95.48 13,376,723 4.52 44,941
-------------------------- ------------ ---------- ----------- ------ -------------
Authority to disapply
19. pre-emption rights 289,788,888 97.99 5,951,933 2.01 61,310
-------------------------- ------------ ---------- ----------- ------ -------------
Additional authority
to disapply pre-emption
20. rights 267,274,430 90.48 28,137,649 9.52 390,052
-------------------------- ------------ ---------- ----------- ------ -------------
Authority to purchase
21. own shares 294,581,851 99.67 987,643 0.33 232,637
-------------------------- ------------ ---------- ----------- ------ -------------
Authority in respect
of shorter notices
22. 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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END
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