TIDMTATE
RNS Number : 9445G
Tate & Lyle PLC
29 July 2021
Tate & Lyle PLC
Result of Annual General Meeting 2021
Tate & Lyle PLC (the 'Company') announces that at its Annual
General Meeting ('AGM') held earlier today, all resolutions
contained in the Notice of Annual General Meeting 2021 were duly
passed.
For those shareholders who were unable to attend the AGM, an
audiocast is available giving shareholders an opportunity to hear a
presentation from our Chair, Gerry Murphy and our Chief Executive,
Nick Hampton. You can listen to the audiocast from this link or
from our website www.tateandlyle.com/investors/agm . The audiocast
is available to watch on the above link until 26 August 2021.
The results of the poll held at the AGM are as follows:
Resolution Total For(1) Total Against Votes withheld(2)
No. of votes % of No. of % of No. of
vote votes vote votes
------------- ------ ----------- ------ ------------------
1. Report and Accounts 347,540,646 99.97 113,384 0.03 1,261,743
--------------------------- ------------- ------ ----------- ------ ------------------
Directors' Remuneration
2. Report 334,425,571 96.48 12,211,637 3.52 1,704,959
--------------------------- ------------- ------ ----------- ------ ------------------
3. Approve final dividend 345,956,034 99.32 2,369,008 0.68 17,125
--------------------------- ------------- ------ ----------- ------ ------------------
Re-elect Dr Gerry
4. Murphy 335,150,385 96.57 11,900,487 3.43 1,291,295
--------------------------- ------------- ------ ----------- ------ ------------------
5. Re-elect Nick Hampton 348,059,703 99.93 245,863 0.07 36,601
--------------------------- ------------- ------ ----------- ------ ------------------
6. Elect Vivid Sehgal 346,634,301 99.52 1,657,384 0.48 50,482
--------------------------- ------------- ------ ----------- ------ ------------------
7. Elect John Cheung 299,938,029 87.44 43,087,098 12.56 5,317,040
--------------------------- ------------- ------ ----------- ------ ------------------
Elect Patrícia
8. Corsi 348,234,655 99.98 58,989 0.02 48,523
--------------------------- ------------- ------ ----------- ------ ------------------
9. Re-elect Paul Forman 344,732,967 98.98 3,560,755 1.02 48,445
--------------------------- ------------- ------ ----------- ------ ------------------
10. Re-elect Lars Frederiksen 344,582,972 98.93 3,709,419 1.07 49,776
--------------------------- ------------- ------ ----------- ------ ------------------
Re-elect Kimberly
11. Nelson 345,107,718 99.08 3,194,031 0.92 40,418
--------------------------- ------------- ------ ----------- ------ ------------------
Re-elect Sybella
12. Stanley 340,183,352 97.67 8,110,188 2.33 48,627
--------------------------- ------------- ------ ----------- ------ ------------------
Re-elect Warren
13. Tucker 339,096,919 98.92 3,713,319 1.08 5,531,929
--------------------------- ------------- ------ ----------- ------ ------------------
Appoint Ernst &
14. Young LLP 347,931,317 99.73 928,587 0.27 55,340
--------------------------- ------------- ------ ----------- ------ ------------------
Approve auditors'
15. remuneration 348,819,680 99.99 35,112 0.01 60,981
--------------------------- ------------- ------ ----------- ------ ------------------
Authority to make
political donations
and incur political
16. expenditure 343,985,657 98.62 4,829,813 1.38 100,303
--------------------------- ------------- ------ ----------- ------ ------------------
Authority to allot
17. shares 335,877,125 96.28 12,974,085 3.72 64,563
--------------------------- ------------- ------ ----------- ------ ------------------
Authority to disapply
18. pre-emption rights 345,689,683 99.12 3,076,162 0.88 149,928
--------------------------- ------------- ------ ----------- ------ ------------------
Additional authority
to disapply pre-emption
rights for an acquisition
or specified capital
19. investment 331,374,436 95.01 17,390,401 4.99 150,936
--------------------------- ------------- ------ ----------- ------ ------------------
Authority to purchase
20. own shares 346,618,937 99.52 1,663,454 0.48 633,382
--------------------------- ------------- ------ ----------- ------ ------------------
Authority in respect
of notices for general
21. meetings 333,375,519 95.56 15,500,828 4.44 39,426
--------------------------- ------------- ------ ----------- ------ ------------------
(1) Includes discretionary votes.
(2) A 'vote withheld' is not a vote in law and is not counted in
the calculation of the proportion of votes 'For' or 'Against' a
resolution.
On 27 July 2021, there were 468,489,901 ordinary shares and
2,394,000 preference shares (which have limited voting rights) in
issue.
In accordance with Listing Rule 9.6.2, copies of the resolutions
passed as special business at the AGM will shortly be available to
view via the National Storage Mechanism at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Claire-Marie O'Grady
Company Secretary
29 July 2021
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END
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July 29, 2021 07:45 ET (11:45 GMT)
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