Annual Information Update

Annual Information Update

Tate & Lyle PLC

Tate & Lyle PLC

Annual Information Update 2009

In accordance with the requirements of Prospectus Rules PR 5.2.1R Tate & Lyle PLC (the “Company”) announces that the following information has been published or made available by the Company to the public over the previous twelve months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

For the purposes of this update, the information is only referred to and full copies of each item can be found at the locations specified below.

The information referred to in this update was up to date at the time the information was published, but some information may now be out of date.

1. Announcements made via a RIS

The following UK regulatory announcements have been made by the Company via a RIS during the previous twelve months. Copies of these announcements can be viewed at the London Stock Exchange’s website at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/marketnews.htm and on the Company’s website at www.tateandlyle.com.

Date of publication	Â	Regulatory headline
10/07/09		Director/PDMR Shareholding
02/07/09		Blocklisting Interim Review
01/07/09		Total Voting Rights
25/06/09		Transaction in Own Shares
24/06/09		Annual Financial Report
17/06/09		Directorate Change
12/06/09		Transaction in Own Shares
11/06/09		Transaction in Own Shares
11/06/09		Director/PDMR Shareholding
05/06/09		Transaction in Own Shares
02/06/09		Transaction in Own Shares
02/06/09		Director/PDMR Shareholding
01/06/09		Total Voting Rights
29/05/09		Transaction in Own Shares
29/05/09		Director/PDMR Shareholding
28/05/09		Director Declaration
28/05/09		Final Results
19/05/09		Tate & Lyle New Chief Executive
14/05/09		Director Declaration
15/04/09		Holding(s) in Company
07/04/09		ITC patent infringement case: update
02/04/09		Trading Statement
01/04/09		Total Voting Rights
31/03/09		Director Declaration
16/03/09		Holding(s) in Company
09/03/09		Holding(s) in Company
24/02/09		Director/PDMR Shareholding
02/02/09		Total Voting Rights
28/01/09		Interim Management Statement
08/01/09		Transaction in Own Shares
06/01/09		Blocklisting Interim Review
02/01/09		Total Voting Rights
24/12/08		Holding(s) in Company
23/12/08		Holding(s) in Company
22/12/08		Transaction in Own Shares
17/12/08		Holding(s) in Company
16/12/08		Holding(s) in Company
16/12/08		Transaction in Own Shares
11/12/08		Director/PDMR Shareholding
05/12/08		Holding(s) in Company
04/12/08		Directorate Change
01/12/08		Total Voting Rights
28/11/08		Holding(s) in Company
28/11/08		Directorate Change
21/11/08		Holding(s) in Company
19/11/08		Holding(s) in Company
06/11/08		Half-yearly Report
03/11/08		Total Voting Rights
28/10/08		Transaction in Own Shares
01/10/08		Total Voting Rights
30/09/08		Director/PDMR Shareholding
25/09/08		Director/PDMR Shareholding
23/09/08		Holding(s) in Company
23/09/08		ITC Case Update
18/09/08		Trading Statement
18/09/08		Directorate Change
16/09/08		Director/PDMR Shareholding
11/09/08		Holding(s) in Company
11/09/08		Transaction in Own Shares
09/09/08		Transaction in Own Shares
04/09/08		Transaction in Own Shares
04/09/08		Holding(s) in Company
03/09/08		Transaction in Own Shares
02/09/08		Transaction in Own Shares
01/09/08		Holding(s) in Company
01/09/08		Total Voting Rights
21/08/08		Holding(s) in Company
19/08/08		Holding(s) in Company
18/08/08		Holding(s) in Company
15/08/08		Holding(s) in Company
13/08/08		Holding(s) in Company
07/08/08		Holding(s) in Company
05/08/08		Holding(s) in Company
01/08/08		Director/PDMR Shareholding
01/08/08		Total Voting Rights
31/07/08		Holding(s) in Company
31/07/08		Holding(s) in Company
30/07/08		Director/PDMR Shareholding
29/07/08		Transaction in Own Shares
29/07/08		Director/PDMR Shareholding
24/07/08		Analyst and Investor Seminar
23/07/08		Result of AGM
23/07/08		Interim Management Statement

The Company has also submitted filings to the US Securities and Exchange Commission (“SEC”) in compliance with its obligations under national laws and rules dealing with the regulation of securities, issuers of securities and securities markets by virtue of having a Level 1 ADR program. Details of these filings can be found on the SEC’s website at http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0000801740&owner=include&count=40.

2. Documents filed at Companies House

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the past twelve months. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.

Date of filing	Â	Document type	Â	Description
16/06/09		169A(2)		Return by a public company cancelling or selling shares from treasury
05/05/09		88(2)		Return of allotment of shares
25/03/09		363a		Annual return
12/03/09		288c		Change of particulars for Director
13/02/09		288a		Appointment of Director
13/02/09		169A(2)		Return by a public company cancelling or selling shares from treasury
09/02/09		353a		Location of register of members in a non legible form
06/01/09		169A(2)		Return by a public company cancelling or selling shares from treasury
06/01/09		169A(2)		Return by a public company cancelling or selling shares from treasury
06/01/09		169A(2)		Return by a public company cancelling or selling shares from treasury
06/01/09		169A(2)		Return by a public company cancelling or selling shares from treasury
30/12/08		88(2)		Return of allotment of shares
09/12/08		288c		Change of particulars of Director
05/12/08		288a		Appointment of Director
13/11/08		88(2)		Return of allotment of shares
13/11/08		88(2)		Return of allotment of shares
13/11/08		88(2)		Return of allotment of shares
14/10/08		88(2)		Return of allotment of shares
10/10/08		288b		Resignation of Director
18/08/08		AA		Annual Report and Accounts for the year ended 31/03/08
18/08/08		88(2)		Return of allotment of shares
07/08/08		288b		Resignation of Director
07/08/08		288b		Resignation of Director
07/08/08		RES01		Resolutions passed at the Annual General Meeting held on 23 July 2008
07/08/08		169A(2)		Return by a public company cancelling or selling shares from treasury
06/08/08		169(2)		Amendment to return by a public company cancelling or selling shares from treasury
06/08/08		169(2)		Amendment to return by a public company cancelling or selling shares from treasury
31/07/08		88(2)		Return of allotment of shares
31/07/08		88(2)		Return of allotment of shares
31/07/08		88(2)		Return of allotment of shares

3. Documents filed with the Financial Services Authority

The following documents have been filed by the Company with the Financial Services Authority during the past twelve months. These documents may be viewed at the UK Listing Authority’s Document Viewing Facility at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Date of publication	Â	Document
24/06/09		Annual Report and Accounts for the year ended 31 March 2009, Notice of Annual General Meeting 2009 and Proxy Card
23/07/08		AGM resolutions

This Annual Information Update and copies of the Annual Report and Accounts 2009 and Notice of Annual General Meeting 2009 are available on the Company’s website, www.tateandlyle.com and on request from the Company’s registered office at Sugar Quay, Lower Thames Street, London EC3R 6DQ.

Lucie Gilbert

Deputy Company Secretary

15 July 2009