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Total Voting Rights

3rd Oct 2011 10:00

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Tate & Lyle PLC

Voting Rights and Capital

In conformity with Paragraph 5.6.1R of the FSA's Disclosure and Transparency Rules, Tate & Lyle PLC (the "Company") would like to notify the market of the following:

The Company's issued capital as at 30 September 2011 consisted of 468,150,277 ordinary shares of which 765,611 were held in Treasury, and 2,394,000 preference shares which have limited voting rights.

Therefore, the total number of shares with full voting rights in the Company as at 30 September 2011 was 467,384,666 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Tate & Lyle PLC under the FSA's Disclosure and Transparency Rules.

Lucie GilbertDeputy Company Secretary3 October 2011

Copyright Business Wire 2011


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Tate & Lyle
FTSE 100 Latest
Value8,054.98
Change-419.76