1st Jun 2009 13:40
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 31 May 2009 consisted of 460,012,801 ordinary shares of which 1,136,101 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 31 May 2009 was 458,876,700 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 Gilbert |
| Deputy Company Secretary |
| 1 June 2009 |
Copyright Business Wire 2009
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Tate & Lyle