| TATE & LYLE PLC | 18/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Mr Richard Delbridge | For |
| 5 | Elect Evert Henkes | For |
| 6 | Elect Sir David Lees | For |
| 7 | Elect Elisabeth Airey | For |
| 8 | Elect John Nicholas | For |
| 9 | Appoint the auditors | For |
| 10 | Fix the auditors remuneration | For |
| 11 | Authorise share repurchase | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise political donations | Abstain |
| 15 | Authorise the company to use electronic communications | For |