Business
Result of AGM
Result of AGM.
About this update from Tate & Lyle Plc
[{"type":"text","content":"\n\nTate & Lyle PLC\n \nResult of Annual General Meeting 2024\n \nTate & 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 2024 issued on 4 June 2024, and the additional resolution number 23, (as per the revised proxy card announced on 21 June 2024) were duly passed.\n \nThe results of the poll held at the AGM are as follows:\n \n \n\n\n\n\nResolution\n\n\nTotal For(1)\n\n\nTotal Against\n\n\nVotes withheld(2)\n\n\n\n\nNo. of votes\n\n\n% of vote\n\n\nNo. of votes\n\n\n% of vote\n\n\nNo. of votes\n\n\n\n\n1.\n\n\nReport and Accounts\n\n\n300,021,820\n\n\n99.95\n\n\n152,354\n\n\n0.05\n\n\n1,028,695\n\n\n\n\n2.\n\n\nDirectors' Remuneration Report\n\n\n285,728,372\n\n\n94.97\n\n\n15,125,459\n\n\n5.03\n\n\n348,938\n\n\n\n\n3.\n\n\nApprove final dividend\n\n\n301,024,943\n\n\n99.95\n\n\n147,865\n\n\n0.05\n\n\n30,061\n\n\n\n\n4.\n\n\nElect David Hearn\n\n\n279,830,226\n\n\n92.93\n\n\n21,281,056\n\n\n7.07\n\n\n91,487\n\n\n\n\n5.\n\n\nRe-elect Nick Hampton\n\n\n265,830,412\n\n\n88.48\n\n\n34,605,956\n\n\n11.52\n\n\n766,401\n\n\n\n\n6.\n\n\nRe-elect Dawn Allen\n\n\n267,294,959\n\n\n88.78\n\n\n33,775,274\n\n\n11.22\n\n\n132,536\n\n\n\n\n7.\n\n\nElect Jeffrey Carr\n\n\n281,604,927\n\n\n93.52\n\n\n19,504,200\n\n\n6.48\n\n\n93,642\n\n\n\n\n8.\n\n\nRe-elect John Cheung\n\n\n263,591,452\n\n\n87.54\n\n\n37,521,609\n\n\n12.46\n\n\n89,708\n\n\n\n\n9.\n\n\nRe-elect Patrícia Corsi\n\n\n276,627,915\n\n\n91.87\n\n\n24,490,399\n\n\n8.13\n\n\n84,455\n\n\n\n\n10.\n\n\nElect Dr Isabelle Esser\n\n\n276,630,982\n\n\n91.87\n\n\n24,487,414\n\n\n8.13\n\n\n84,373\n\n\n\n\n11.\n\n\nRe-elect Lars Frederiksen\n\n\n277,084,070\n\n\n92.02\n\n\n24,029,469\n\n\n7.98\n\n\n89,230\n\n\n\n\n12.\n\n\nRe-elect Kimberly Nelson\n\n\n277,800,567\n\n\n92.26\n\n\n23,319,115\n\n\n7.74\n\n\n83,087\n\n\n\n\n13.\n\n\nRe-elect Sybella Stanley\n\n\n277,063,605\n\n\n92.01\n\n\n24,053,551\n\n\n7.99\n\n\n85,613\n\n\n\n\n14.\n\n\nRe-elect Warren Tucker\n\n\n277,723,589\n\n\n92.23\n\n\n23,393,869\n\n\n7.77\n\n\n85,311\n\n\n\n\n15.\n\n\nRe-appoint Ernst & Young LLP\n\n\n300,225,540\n\n\n99.70\n\n\n903,590\n\n\n0.30\n\n\n73,639\n\n\n\n\n16.\n\n\nApprove auditors' remuneration\n\n\n300,969,108\n\n\n99.94\n\n\n178,317\n\n\n0.06\n\n\n55,344\n\n\...