Tate & Lyle : Proxy Card 2023

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lAnnua erlGen a Meeting 201923 Admission card

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Meeting arrangements MeetingThe AGMarrangementswill be held at 10.30am on Thursday 27 July 2023 at Thistle TheLondonTateMarbl& LyleArch,GM Bryanstonwill be heldStreet,at GlaziersLondon,Hall,W1H9 Montague7EH. RegistrationClose, Londwill c mmenceBridg,atLondon10.00amSE1. If9DDyou planat 10:30amto attendontheThursdayAGM, please bring 25thisJulycard2019with. Registrationyou and keepwillit untilcommcetheend ofatthe9:30amAGM. IfIt showsyou planthattoyou attendre entitlthedAGM,to attendpleaseandbringvotethisat thecardAGMwithandyouwillandspeedkeepupit untilyourthe endadmissionof the Meetingto the AGM. It shows. that you are entitled to attend and vote at the AGM and will speed up your admission to the Meeting.

Proxy form

Voting ID

Task ID

Shareholder Reference Number

Please refer to the Notice of Annual General Meeting 2023 (which contains the full text of the resolutions and explanatory notes and instructions relevant to the completion of this form) before completing the proxy form. The Notice of Annual General Meeting is available online at www.tateandlyle.com/investors/agm.

You may also submit your proxy appointment electronically at www.sharevote.co.uk using the above numbers or via the CREST electronic proxy appointment service. Full details are set out in the Notice of Annual General Meeting 2023.

To be valid, all proxy appointments must be received by the registrars, Equiniti, no later than 10.30am on Tuesday 25 July 2023.

I/we, hereby appoint the Chair of the Meeting or the following person:

Name of proxy		No. of Shares

as my/our proxy, to exercise all or any of my/our rights to attend and to speak and/or vote on my/our behalf at the Annual General Meeting of Tate & Lyle PLC to be held at Thistle London Marble Arch, Bryanston Street, London,

W1H 7EH at 10.30am on 27 July 2023 and at any adjournment thereof. The proxy will vote on the resolutions listed below as indicated. I/We appoint my/our proxy to attend, speak and vote on the resolutions (each in their original form and subject to any modification) to be proposed at the Annual General Meeting in the manner indicated below. The proxy may vote as they think fit if no instruction is given regarding a resolution and/or in respect of any other business which may properly come before the Annual General Meeting.

Please put an 'X' here if this proxy appointment is one of multiple appointments being made Please indicate how you wish your proxy to vote by marking the appropriate boxes in ink like this:

Resolutions	For	Against Withheld1	For	Against Withheld1
1.	Annual Report and Accounts		13.	Sybella Stanley
2.	Directors' Remuneration Policy		14.	Warren Tucker
3.	Directors' Remuneration Report		15.	Re-appointment of auditors
4.	Declaration of dividend		16.	Remuneration of auditors
Re-election of directors:		17.	Political donations
	18.	Authority to allot ordinary shares
5.	Dr Gerry Murphy
	19.	Disapplication of pre-emption
6.	Nick Hampton
		rights2
7.	Dawn Allen
	20.	Additional disapplication of
8.	John Cheung
		pre-emption rights2
9.	Patrícia Corsi		21.	Authority to make market
10.	Dr Isabelle Esser			purchases of own shares2
11.	Lars Frederiksen		22.	Renewal of authority in respect
		of shorter notices for general
12.	Kimberly Nelson
		meetings2

Notes

1. A vote withheld is not a vote in law and will not be counted in the calculation of the proportion of votes for and against a resolution.
2. Special resolution.

0056-0246

Please mark this box if signing on behalf of the shareholder as attorney, receiver, or otherwise.

Signature	Date

This card should not be used for any comments, change of address, or other notification or enquiries.

Equiniti

Aspect House

Spencer Road

LANCING

BN99 8HS

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Business Reply Plus Licence Number RTAR-LRUJ-RTCK

Business Reply

Licence Number

RTHJ-CLLL-KBKU

Equiniti

Aspect House

Spencer Road

LANCING

BN99 8LU

Annual General Meeting 2019 Poll card

Resolutions

For Against Withheld1

1. Annual Report and Accounts
2. Directors' Remuneration Report
3. Declaration of dividend on ordinary shares

Re-election of directors:

1. Dr Gerry Murphy
2. Nick Hampton
3. Imran Nawaz
4. Paul Forman
5. Lars Frederiksen
6. Anne Minto
7. Kimberly Nelson
8. Dr Ajai Puri
9. Sybella Stanley
10. Warren Tucker

AFFTTAATTFATAFDDFTFDTADTDDFAFAFAFADF

For	Against Withheld1

1. Appointment of auditors
2. Remuneration of auditors
3. Political donations
4. Authority to allot shares
5. Disapplication of pre-emption rights2
6. Additional disapplication of pre-emption rights2
7. Authority to make market purchases of own shares2
8. Notice period for general meetings2
9. New Articles of Association2

Notes

• A vote withheld is not a vote in law and will not be counted in the calculation of the proportion of votes for and against a resolution.

2 Special resolution.

Signature