

| TATE & LYLE PLC | 19/07/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Iain Ferguson | For |
| 5 | Elect Stanley Musesengwa | For |
| 6 | Elect Stuart Strathdee | For |
| 7 | Elect Robert Walker | For |
| 8 | Appoint the auditors | For |
| 9 | Fix the auditors' remuneration | For |
| 10 | Authorise share repurchase | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Disapply pre-emption rights | For |
| 13 | Authorise the company to make political donations and incur political expenditure | Abstain |