Result of General Meeting

The Transaction constitutes a Class 1 transaction for Tate & Lyle under the Listing Rules and is conditional upon, amongst other things, the approval of Tate & Lyle’s ordinary shareholders at a general meeting.

Tate & Lyle is pleased to announce that the resolution proposed at the general meeting held earlier today (the "General Meeting") seeking approval by Tate & Lyle’s ordinary shareholders of the Transaction, was duly passed. A separate resolution, seeking the approval by Tate & Lyle’s ordinary shareholders of an amendment to the Company’s remuneration policy, was also duly passed. Details of the resolutions were set out in a circular distributed to Tate & Lyle’s ordinary shareholders and made available on the Company’s website on 13 September 2021 (the “Circular”). Each resolution was passed as an ordinary resolution.

Full details of the poll results are set out below.

_{(1) Includes discretionary votes.
(2) A 'vote withheld' is not a vote in law and is therefore not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.}

Tate & Lyle has now satisfied the condition relating to the approval of the Transaction by Tate & Lyle’s ordinary shareholders. Completion of the Transaction remains subject to a number of other conditions being satisfied, including (amongst others) obtaining certain anti-trust clearances as well as completion of a reorganisation and an information technology separation. Completion of the Transaction is expected in the first quarter of the 2022 calendar year.

As at 6.30 p.m. (London time) on 28 September 2021 (being the time at which ordinary shareholders who wanted to attend, speak and vote at the General Meeting were required to have their details entered in the Company’s register of members), there were 468,493,667 ordinary shares in issue. The Company does not hold any ordinary shares in treasury. Each ordinary share carries the right to one vote per share.

In accordance with Listing Rule 9.6.2, copies of the resolutions passed at the General Meeting will shortly be available to view via the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For more information contact:

For Tate & Lyle PLC

Investors and analysts
Christopher Marsh, VP Investor Relations
Tel: Mobile: +44 (0) 7796 192 688

Media
Nick Hasell, FTI Consulting
Tel: Mobile: +44 (0) 7825 523 383