18th Jun 2008 14:49
Annual Report and Accounts Copies of the following documents have been submitted to the UK ListingAuthority and will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility: 1. Tate & Lyle PLC's Annual Report and Accounts 2008; 2. Tate & Lyle PLC's Notice of Annual General Meeting 2008; and 3. Proxy Form. The UK Listing Authority's Document Viewing Facility is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS The Annual Report and Accounts 2008 and Notice of Annual General Meeting 2008will also shortly be available on Tate & Lyle's website at www.tateandlyle.com. The Notice of Annual General Meeting 2008 includes a resolution to adopt amendedArticles of Association. A summary of the proposed changes is set out in theexplanatory notes which accompany the Notice of Annual General Meeting 2008. Acopy of the proposed amended Articles of Association of the Company will shortlybe available on the Tate & Lyle website at www.tateandlyle.com. Lucie GilbertDeputy Company Secretary18 June 2008 Copyright Business Wire 2008Related Shares:
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