| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-Election of Sir Peter Gershon | Abstain |
| 5 | Re-Election of Javed Ahmed | For |
| 6 | Re-Election of Tim Lodge | For |
| 7 | Re-Election of Liz Airey | For |
| 8 | Re-Election of William Camp | For |
| 9 | Re-Election of Evert Henkes | Abstain |
| 10 | Re-Election of Douglas Hurt | Abstain |
| 11 | Re-Election of Robert Walker | For |
| 12 | Re-Election of Dr Barry Zoumas | For |
| 13 | Appoint the auditors | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Approve the Rules of the Tate & Lyle Sharesave Plan 2011 | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
