| TATE & LYLE PLC | 29/07/2004 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | Abstain |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Richard Delbridge | Abstain |
| 5 | Re-elect Larry Pillard | For |
| 6 | Re-elect David Fish | For |
| 7 | Re-elect Evert Henkes | For |
| 8 | Re-appoint the auditors | For |
| 9 | Fix the auditors remuneration | For |
| 10 | Authorise share repurchase | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Amend the Articles of Association | For |