Tate & Lyle : Revised Form of Proxy

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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

1. 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.

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

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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

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

Signature

AFFTTAATTFATAFDDFTFDTADTDDFAFAFAFADF

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.

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