TATE & LYLE PLC 27/07/2023 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Approve the DividendFor
5Re-elect Dr Gerry Murphy - Chair (Non Executive)Oppose
6Re-elect Nick Hampton - Chief ExecutiveFor
7Re-elect Dawn Allen - Executive DirectorFor
8Re-elect John Cheung - Non-Executive DirectorAbstain
9Re-elect PatrĂ­cia Corsi - Non-Executive DirectorFor
10Re-elect Dr. Isabelle Esser - Non-Executive DirectorAbstain
11Re-elect Lars Frederiksen - Non-Executive DirectorFor
12Re-elect Kimberly Nelson - Senior Independent DirectorFor
13Re-elect Sybella Stanley - Non-Executive DirectorOppose
14Re-elect Warren Tucker - Non-Executive DirectorFor
15Re-appoint Ernst & Young LLP as auditorOppose
16Authorise the Audit Committee to determine the amount of the auditor's remunerationFor
17Approve Political DonationsFor
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashOppose
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
21Authorise Share RepurchaseOppose
22Meeting Notification-related ProposalFor
23Re-elect Paul Forman - Senior Independent DirectorFor