Business
Annual Financial Report and Notice of Meeting 2022
Annual Financial Report and Notice of Meeting 2022.
About this update from Tate & Lyle Plc
[{"type":"text","content":"\n \n \n \n Tate & Lyle PLC\n \n \n \n \n \n \n \n Annual Financial Report and Notice of Annual General Meeting 2022\n \n \n \n \n \n \n In 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:\n \n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n \n \n \n \n \n \n 1. Annual Report 2022;\n \n \n 2. Notice of Annual General Meeting 2022;\n \n \n 3. Notice of Availability; and\n \n \n 4. Proxy Form.\n \n \n \n \n \n The Annual General Meeting 2022 will be held at Thistle London Marble Arch, Bryanston Street, London, W1H 7EH at 10.30am on 28 July 2022.\n \n \n \n \n \n As noted in the announcement made by the Company on 15 June 2022, the Notice of Annual General Meeting 2022 contains further details in relation to the proposed cancellation and repayment of the Company's 6½ per cent. cumulative preference shares as well as the relevant resolutions to be proposed to the Company's shareholders in this respect at the 2022 Annual General Meeting.\n \n \n \n \n \n The Annual Report 2022, Notice of Annual General Meeting 2022, Notice of Availability and Proxy Form are also available on the Investors Hub section of the Company's website. Mailing of the Annual Report 2022, Notice of Annual General Meeting 2022, Notice of Availability and Proxy Form to shareholders who have requested or are entitled to receive them will occur shortly. \n \n \n \n \n \n We will notify shareholders of any significant updates to our\n Annual General Meeting 2022 arrangements via a regulatory information service and on the Investors Hub section of the Company's website.\n \n \n \n \n \n \n Annual Financial Report\n \n \n \n For 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 \n \n \n \n - in Appendix A, the principal risks and uncertainties facing the Company;\n \n \n - in Appendix B, the Directors' responsibility statement; and\n \n \n - in Appendix C, the disclosure regarding related party trans...