2020 AGM arrangements
Annual General Meeting Arrangements
Tate & Lyle's 2026 AGM will be held at 10.30 a.m. on Wednesday 22 July 2026 at 5 Marble Arch, London W1H 7EJ and online using the Lumi electronic meeting platform, enabling shareholders to attend, participate and vote remotely.
Details on how to access the platform are set out in the Notice of Meeting and accompanying materials, available below.
Shareholders wishing to attend the AGM at the physical place of the meeting, at 5 Marble Arch, London W1H 7EJ should please notify the Company Secretary in advance by emailing [email protected] to facilitate access to the building.
Latest AGM Information
Past AGM Information & 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.
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