| TATE & LYLE PLC | 28/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Simon Gifford | For |
| 5 | Re-elect Sir David Lees | Abstain |
| 6 | Re-elect Kai Nargolwala | For |
| 7 | Re-elect Dr Barry Zoumas | For |
| 8 | Re-appoint the auditors | For |
| 9 | Determine auditors' remuneration | For |
| 10 | Approve amendments to the Performance Share Plan | Oppose |
| 11 | Approve the Deferred Bonus Share Plan | Oppose |
| 12 | Authorise share buy back | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |