18th Jul 2007 15:23
Result of AGM Tate & Lyle PLC (the "Company") is pleased to announce that at its AnnualGeneral Meeting ("AGM") on 18 July 2007 all resolutions were passed on a show ofhands. The number of proxy votes lodged for each resolution prior to the meetingwas as follows: \* T Total For (1) Total Against Votes withheld----- -------------------------- ------------------------- ----------------------- --------------Resolution No. of % of vote No. of votes % of No. of votes vote votes-------------------------------- --------------- --------- -------------- -------- --------------1. Report and Accounts 260,685,174 99.8 422,829 0.2 17,705----- -------------------------- --------------- --------- -------------- -------- --------------2. Remuneration Report 250,963,839 98.1 4,915,118 1.9 5,246,251----- -------------------------- --------------- --------- -------------- -------- --------------3. Approve final dividend 261,119,356 100.0 3,220 0.0 2,632----- -------------------------- --------------- --------- -------------- -------- --------------4. Re-elect R Delbridge 260,992,543 100.0 79,513 0.0 53,152----- -------------------------- --------------- --------- -------------- -------- --------------5. Re-elect E Henkes 260,995,821 100.0 74,768 0.0 54,619----- -------------------------- --------------- --------- -------------- -------- --------------6. Re-elect Sir David Lees 259,670,331 99.6 950,638 0.4 504,239----- -------------------------- --------------- --------- -------------- -------- --------------7. Re-elect E Airey 258,053,690 98.9 2,934,038 1.1 137,480----- -------------------------- --------------- --------- -------------- -------- --------------8. Re-elect J Nicholas 260,783,272 99.9 286,267 0.1 55,669----- -------------------------- --------------- --------- -------------- -------- --------------9. Re-appoint auditors 260,892,155 99.9 195,267 0.1 38,286----- -------------------------- --------------- --------- -------------- -------- --------------10. Approve auditors' 260,974,650 100.0 118,610 0.0 32,448 remuneration----- -------------------------- --------------- --------- -------------- -------- --------------11. Authority to purchase own 260,987,371 100.0 103,895 0.0 34,442 shares----- -------------------------- --------------- --------- -------------- -------- --------------12. Authority to allot shares 259,965,677 99.6 1,107,417 0.4 52,614----- -------------------------- --------------- --------- -------------- -------- --------------13. Dis-application of 260,733,592 99.9 293,645 0.1 98,471 pre-emption rights----- -------------------------- --------------- --------- -------------- -------- --------------14. Authority to make 253,342,205 99.2 2,141,313 0.8 5,642,190 political donations and incur political expenditure----- -------------------------- --------------- --------- -------------- -------- --------------15. Authority to use 260,747,365 99.9 234,950 0.1 143,393 electronic communications----- -------------------------- --------------- --------- -------------- -------- --------------\* T (1) Includes discretionary votes In accordance with Listing Rule 9.6.2, certified copies of the resolutionspassed as special business at the Annual General Meeting will shortly beavailable for inspection at the UK Listing Authority's Document ViewingFacility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Robert Gibber Company Secretary 18 July 2007 Copyright Business Wire 2007Related Shares:
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