Total Voting Rights
Tate & Lyle PLC
Tate & Lyle PLC
Voting Rights and Capital
In conformity with Paragraph 5.6.1R of the FSA’s Disclosure and
Transparency Rules, Tate & Lyle PLC (the “Company”) would like to notify
the market of the following:
The Company’s issued capital as at 30 June 2010 consisted of 460,575,700
ordinary shares of which 322,713 were held in Treasury, and 2,394,000
preference shares which have limited voting rights.
Therefore, the total number of shares with full voting rights in the
Company as at 30 June 2010 was 460,252,987 and this figure may be used
by shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or a
change to their interest in, Tate & Lyle PLC under the FSA’s Disclosure
and Transparency Rules.
Robert Gibber
Company SecretaryCompany Secretary
30 June 201030 June 2010
