15th Jul 2009 10:43
Tate & Lyle PLC
Annual Information Update 2009
In accordance with the requirements of Prospectus Rules PR 5.2.1R Tate & Lyle PLC (the "Company") announces that the following information has been published or made available by the Company to the public over the previous twelve months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
For the purposes of this update, the information is only referred to and full copies of each item can be found at the locations specified below.
The information referred to in this update was up to date at the time the information was published, but some information may now be out of date.
1. Announcements made via a RIS
The following UK regulatory announcements have been made by the Company via a RIS during the previous twelve months. Copies of these announcements can be viewed at the London Stock Exchange's website at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/marketnews.htm and on the Company's website at www.tateandlyle.com.
| Date of publication | Regulatory headline | |
| 10/07/09 | Director/PDMR Shareholding | |
| 02/07/09 | Blocklisting Interim Review | |
| 01/07/09 | Total Voting Rights | |
| 25/06/09 | Transaction in Own Shares | |
| 24/06/09 | Annual Financial Report | |
| 17/06/09 | Directorate Change | |
| 12/06/09 | Transaction in Own Shares | |
| 11/06/09 | Transaction in Own Shares | |
| 11/06/09 | Director/PDMR Shareholding | |
| 05/06/09 | Transaction in Own Shares | |
| 02/06/09 | Transaction in Own Shares | |
| 02/06/09 | Director/PDMR Shareholding | |
| 01/06/09 | Total Voting Rights | |
| 29/05/09 | Transaction in Own Shares | |
| 29/05/09 | Director/PDMR Shareholding | |
| 28/05/09 | Director Declaration | |
| 28/05/09 | Final Results | |
| 19/05/09 | Tate & Lyle New Chief Executive | |
| 14/05/09 | Director Declaration | |
| 15/04/09 | Holding(s) in Company | |
| 07/04/09 | ITC patent infringement case: update | |
| 02/04/09 | Trading Statement | |
| 01/04/09 | Total Voting Rights | |
| 31/03/09 | Director Declaration | |
| 16/03/09 | Holding(s) in Company | |
| 09/03/09 | Holding(s) in Company | |
| 24/02/09 | Director/PDMR Shareholding | |
| 02/02/09 | Total Voting Rights | |
| 28/01/09 | Interim Management Statement | |
| 08/01/09 | Transaction in Own Shares | |
| 06/01/09 | Blocklisting Interim Review | |
| 02/01/09 | Total Voting Rights | |
| 24/12/08 | Holding(s) in Company | |
| 23/12/08 | Holding(s) in Company | |
| 22/12/08 | Transaction in Own Shares | |
| 17/12/08 | Holding(s) in Company | |
| 16/12/08 | Holding(s) in Company | |
| 16/12/08 | Transaction in Own Shares | |
| 11/12/08 | Director/PDMR Shareholding | |
| 05/12/08 | Holding(s) in Company | |
| 04/12/08 | Directorate Change | |
| 01/12/08 | Total Voting Rights | |
| 28/11/08 | Holding(s) in Company | |
| 28/11/08 | Directorate Change | |
| 21/11/08 | Holding(s) in Company | |
| 19/11/08 | Holding(s) in Company | |
| 06/11/08 | Half-yearly Report | |
| 03/11/08 | Total Voting Rights | |
| 28/10/08 | Transaction in Own Shares | |
| 01/10/08 | Total Voting Rights | |
| 30/09/08 | Director/PDMR Shareholding | |
| 25/09/08 | Director/PDMR Shareholding | |
| 23/09/08 | Holding(s) in Company | |
| 23/09/08 | ITC Case Update | |
| 18/09/08 | Trading Statement | |
| 18/09/08 | Directorate Change | |
| 16/09/08 | Director/PDMR Shareholding | |
| 11/09/08 | Holding(s) in Company | |
| 11/09/08 | Transaction in Own Shares | |
| 09/09/08 | Transaction in Own Shares | |
| 04/09/08 | Transaction in Own Shares | |
| 04/09/08 | Holding(s) in Company | |
| 03/09/08 | Transaction in Own Shares | |
| 02/09/08 | Transaction in Own Shares | |
| 01/09/08 | Holding(s) in Company | |
| 01/09/08 | Total Voting Rights | |
| 21/08/08 | Holding(s) in Company | |
| 19/08/08 | Holding(s) in Company | |
| 18/08/08 | Holding(s) in Company | |
| 15/08/08 | Holding(s) in Company | |
| 13/08/08 | Holding(s) in Company | |
| 07/08/08 | Holding(s) in Company | |
| 05/08/08 | Holding(s) in Company | |
| 01/08/08 | Director/PDMR Shareholding | |
| 01/08/08 | Total Voting Rights | |
| 31/07/08 | Holding(s) in Company | |
| 31/07/08 | Holding(s) in Company | |
| 30/07/08 | Director/PDMR Shareholding | |
| 29/07/08 | Transaction in Own Shares | |
| 29/07/08 | Director/PDMR Shareholding | |
| 24/07/08 | Analyst and Investor Seminar | |
| 23/07/08 | Result of AGM | |
| 23/07/08 | Interim Management Statement |
The Company has also submitted filings to the US Securities and Exchange Commission ("SEC") in compliance with its obligations under national laws and rules dealing with the regulation of securities, issuers of securities and securities markets by virtue of having a Level 1 ADR program. Details of these filings can be found on the SEC's website at http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0000801740&owner=include&count=40.
2. Documents filed at Companies House
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the past twelve months. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.
| Date of filing | Document type | Description | |||
| 16/06/09 | 169A(2) | Return by a public company cancelling or selling shares from treasury | |||
| 05/05/09 | 88(2) | Return of allotment of shares | |||
| 25/03/09 | 363a | Annual return | |||
| 12/03/09 | 288c | Change of particulars for Director | |||
| 13/02/09 | 288a | Appointment of Director | |||
| 13/02/09 | 169A(2) | Return by a public company cancelling or selling shares from treasury | |||
| 09/02/09 | 353a | Location of register of members in a non legible form | |||
| 06/01/09 | 169A(2) | Return by a public company cancelling or selling shares from treasury | |||
| 06/01/09 | 169A(2) | Return by a public company cancelling or selling shares from treasury | |||
| 06/01/09 | 169A(2) | Return by a public company cancelling or selling shares from treasury | |||
| 06/01/09 | 169A(2) | Return by a public company cancelling or selling shares from treasury | |||
| 30/12/08 | 88(2) | Return of allotment of shares | |||
| 09/12/08 | 288c | Change of particulars of Director | |||
| 05/12/08 | 288a | Appointment of Director | |||
| 13/11/08 | 88(2) | Return of allotment of shares | |||
| 13/11/08 | 88(2) | Return of allotment of shares | |||
| 13/11/08 | 88(2) | Return of allotment of shares | |||
| 14/10/08 | 88(2) | Return of allotment of shares | |||
| 10/10/08 | 288b | Resignation of Director | |||
| 18/08/08 | AA | Annual Report and Accounts for the year ended 31/03/08 | |||
| 18/08/08 | 88(2) | Return of allotment of shares | |||
| 07/08/08 | 288b | Resignation of Director | |||
| 07/08/08 | 288b | Resignation of Director | |||
| 07/08/08 | RES01 | Resolutions passed at the Annual General Meeting held on 23 July 2008 | |||
| 07/08/08 | 169A(2) | Return by a public company cancelling or selling shares from treasury | |||
| 06/08/08 | 169(2) | Amendment to return by a public company cancelling or selling shares from treasury | |||
| 06/08/08 | 169(2) | Amendment to return by a public company cancelling or selling shares from treasury | |||
| 31/07/08 | 88(2) | Return of allotment of shares | |||
| 31/07/08 | 88(2) | Return of allotment of shares | |||
| 31/07/08 | 88(2) | Return of allotment of shares |
3. Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial Services Authority during the past twelve months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
| Date of publication | Document | |
| 24/06/09 | Annual Report and Accounts for the year ended 31 March 2009, Notice of Annual General Meeting 2009 and Proxy Card | |
| 23/07/08 | AGM resolutions |
This Annual Information Update and copies of the Annual Report and Accounts 2009 and Notice of Annual General Meeting 2009 are available on the Company's website, www.tateandlyle.com and on request from the Company's registered office at Sugar Quay, Lower Thames Street, London EC3R 6DQ.
Lucie Gilbert
Deputy Company Secretary
15 July 2009
Copyright Business Wire 2009
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Tate & Lyle