Tate & Lyle : AGM Proxy Voting Form 2022

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Questions may also be sent via email to agmquestions@tateandlyle..com..Ifyouwishtousean envelope for this card or the proxy form please addressitto::Freepost RTHJ-CLLL-KBKU,,Equiniti, Aspect House, Spencer Road, Lancing BN99 8LU. Shareholder Reference Number

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Proxy form

Voting ID

Task ID

Shareholder Reference Number

Please refer to the Notice of Annual General Meeting 2022 (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.sharevote.co.uk using the above numbers or via the CREST electronic proxy appointment service. Full details are set out in the Notice of Annual General Meeting 2022.

To be valid, all proxy appointments must be received by the registrars, Equiniti, no later than 10.30am on Tuesday 26 July 2022.

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 Thistle London Marble Arch, Bryanston Street, London, W1H 7EH at 10.30am on 28 July 2022 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.1 Please indicate how you wish your proxy to vote by marking the appropriate boxes in ink like this:

Resolutions

For

Against Withheld2

For

Against Withheld2

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

on ordinary shares

18.

Authority to allot ordinary shares

ing 201922

on Thursday 28 July 2022 at heldStreet,at GlaziersLondon,Hall,W1H9 Montague7EH. you9DD planat 10:30amto attendontheThursdayAGM, please untilcommencethe end ofatthe9:30amAGM..IfItyoushowsplan thisat thecardAGMwithandyouwillandspeedkeepupit untilyour that you are entitled to attend and your admission to the Meeting.

Election/Re-election of directors:

4.	Dr Gerry Murphy
5.	Nick Hampton
6.	Dawn Allen
7.	John Cheung
8.	Patrícia Corsi
9.	Dr Isabelle Esser
10.	Paul Forman
11.	Lars Frederiksen
12.	Kimberly Nelson
13.	Sybella Stanley
14.	Warren Tucker

1. Disapplication of pre-emption rights3
2. Additional disapplication of pre-emption rights3
3. Authority to make market purchases of own shares3
4. Reduction of capital - preference shares3
5. Adoption of new Articles of Association3
6. Renewal of authority in respect of shorter notices for general meetings3

Admission card

Annual General Meet

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Notes

1. Holders of ordinary shares are entitled to vote on all resolutions. Holders of preference shares are entitled to vote on all resolutions other than resolutions 2 to 14 (inclusive).
2. 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.
3. Special resolution.

0056-218-S

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.

Equiniti

House Aspect

Road Spencer

LANCING

8HS BN99

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Plus Reply Business Number Licence RTCK-LRUJ-RTAR

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

1. Annual Report and Accounts
2. Directors' Remuneration Report
3. Declaration of dividend on ordinary shares

Re-election of directors:

1. Dr Gerry Murphy
2. Nick Hampton
3. Imran Nawaz
4. Paul Forman
5. Lars Frederiksen
6. Anne Minto
7. Kimberly Nelson
8. Dr Ajai Puri
9. Sybella Stanley
10. Warren Tucker

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For	Against Withheld1

1. Appointment of auditors
2. Remuneration of auditors
3. Political donations
4. Authority to allot shares
5. Disapplication of pre-emption rights2
6. Additional disapplication of pre-emption rights2
7. Authority to make market purchases of own shares2
8. Notice period for general meetings2
9. 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.

Signature