TATE & LYLE PLC 24/07/2013 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-elect Sir Peter GershonOppose
5Re-elect Javed AhmedFor
6Re-elect Tim LodgeFor
7Re-elect Liz AireyFor
8Re-elect William CampFor
9Re-elect Douglas HurtAbstain
10Re-elect Virginia KamskyAbstain
11Re-elect Anne MintoFor
12Re-elect Dr Ajai PuriFor
13Re-elect Robert WalkerAbstain
14Appoint the auditorsAbstain
15Allow the board to determine the auditors remunerationFor
16Approve Political DonationsFor
17Issue shares with pre-emption rightsFor
18Issue shares for cashFor
19Authorise Share RepurchaseAbstain
20Approve increase in non-executives feesAbstain
21Meeting notification related proposalFor