TATE & LYLE PLC 26/07/2012 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-elect Sir Peter GershonAbstain
5Re-elect Javed AhmedFor
6Re-elect Tim LodgeFor
7Re-elect Liz AireyFor
8Re-elect William CampFor
9Re-elect Evert HenkesAbstain
10Re-elect Douglas HurtFor
11Re-elect Ajai PuriFor
12Re-elect Robert WalkerAbstain
13Appoint the auditorsAbstain
14Allow the board to determine the auditors remunerationFor
15Approve Political DonationsFor
16Approve all employee option/share schemeOppose
17Issue shares with pre-emption rightsFor
18Issue shares for cashFor
19Authorise Share RepurchaseAbstain
20Meeting notification related proposalFor