2020 AGM arrangements
Annual General Meeting 2023 Arrangements
The Tate & Lyle AGM was held at 10.30am on Thursday 27 July 2023 at Thistle London Marble Arch, Bryanston Street, London, W1H 7EH. Further information on the business proposed to the meeting is available in the Notice of Meeting, which can be downloaded below.
AGM 2023
Annual Report
Each year we publish in our Annual Report our key performance indicators and how we have performed.
Past AGM Results
Notice of Availability 2022
Download to read our Notice of Availability for 2022
Statement of reasons connected with ceasing to hold office as auditors
Download to read the statement
AGM Results 2015
Download to view the results of the poll for AGM 2015.
The Board notes that Resolution 2 relating to the approval of the 2015 Directors' Remuneration Report, received a vote of 58.77% in favour. The Board values and respects the views of shareholders. The Remuneration Committee has already consulted with a number of shareholders and proxy advisor bodies prior to the AGM to discuss their concerns relating to the Directors’ Remuneration Report. The Board continues to take its responsibility to engage with shareholders seriously and will assess the feedback it has received to inform future consultations.
The Board notes that Resolution 2 relating to the approval of the 2015 Directors' Remuneration Report, received a vote of 58.77% in favour. The Board values and respects the views of shareholders. The Remuneration Committee has already consulted with a number of shareholders and proxy advisor bodies prior to the AGM to discuss their concerns relating to the Directors’ Remuneration Report. The Board continues to take its responsibility to engage with shareholders seriously and will assess the feedback it has received to inform future consultations.
Contact us