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Annual report & accounts

14th Jun 2007 15:45

14 June 2007 - Tate & Lyle PLC Annual Report and Accounts The following documents have been submitted to the UK Listing Authority and willshortly be available for inspection at the UK Listing Authority's DocumentViewing Facility: a) Tate & Lyle PLC's Annual Report and Accounts 2007; b) Circular to shareholders incorporating Tate & Lyle PLC's Notice of AnnualGeneral Meeting 2007; and c) Form of Proxy. The Annual Report, Notice of Meeting and AGM Circular will also shortly beavailable on Tate & Lyle's web site at www.tateandlyle.com. The UK Listing Authority's Document Viewing Facility is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Robert GibberCompany Secretary14 June 2007 Copyright Business Wire 2007

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Tate & Lyle
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