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Total Voting Rights

1st Aug 2012 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 31 July 2012 consisted of 468,166,267 ordinary shares of which 2,075,587 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 July 2012 was 466,090,680 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 GilbertCompany Secretary1 August 2012

Copyright Business Wire 2012


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