| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-Election of Liz Airey | For |
| 5 | Re-Election of Evert Henkes | For |
| 6 | Re-Election of Sir Peter Gershon | Abstain |
| 7 | Re-Election of Javed Ahmed | For |
| 8 | Re-Election of William Camp | For |
| 9 | Re-Election of Douglas Hurt | For |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Amend the rules of the Tate & Lyle 2003 Performance Share Plan | Oppose |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Notice of General Meetings | For |
| 18 | Adopt new Articles of Association | For |
