Tate & Lyle PLC Result of AGM
July 25 2024 - 8:00AM
RNS Regulatory News
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 specified capital
investment
|
269,276,131
|
89.58
|
31,321,191
|
10.42
|
605,447
|
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.
Claire-Marie O'Grady
Company Secretary
25 July 2024
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