Result of AGM

Source: RNS
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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