Business
Annual Financial Report and Notice of AGM 2023
Annual Financial Report and Notice of AGM 2023.
About this update from Tate & Lyle Plc
[{"type":"text","content":"\n\nTate & Lyle PLC\n \nAnnual Financial Report and Notice of Annual General Meeting 2023\n \nIn accordance with Listing Rule 9.6.1, Tate & Lyle PLC (the 'Company' or 'Tate & Lyle') confirms that copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n1. Annual Report 2023;\n2. Notice of Annual General Meeting 2023;\n3. Notice of Availability; and\n4. Proxy Form.\n \nThe Annual General Meeting 2023 will be held at Thistle London Marble Arch, Bryanston Street, London, W1H 7EH at 10.30am on 27 July 2023.\n \nThe Annual Report 2023, Notice of Annual General Meeting 2023, Notice of Availability and Proxy Form are also available on the Investors Hub section of the Company's website. Mailing of the Annual Report 2023, Notice of Annual General Meeting 2023, Notice of Availability and Proxy Form to shareholders who have requested or are entitled to receive them will occur shortly.\n \nWe will notify shareholders of any significant updates to our Annual General Meeting 2023 arrangements via a regulatory information service and on the Investors Hub section of the Company's website.\n \nAnnual Financial Report\nFor the purposes of complying with Disclosure Guidance and Transparency Rule ('DTR') 6.3.5R, and the requirements it imposes on issuers as to how to make public annual financial reports, we set out below:\n \n- in Appendix A, the principal risks and uncertainties facing the Company;\n- in Appendix B, the Directors' responsibility statement; and\n- in Appendix C, the disclosure regarding related party transactions.\n \nThe appendices have been extracted from the Annual Report 2023 in unedited full text and page numbers in the text refer to page numbers in that document. This information should be read in conjunction with the Company's 2023 full-year results announcement, released on 25 May 2023, which contained a condensed set of financial statements and can be found at www.tateandlyle.com/investors/results-and-presentations. Together, these constitute the material required by DTR 6.3.5R to be...