Annual Information Update

Annual Information Update

Tate & Lyle PLC

Tate & Lyle PLC

Annual Information Update 2010

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referred to in this update was up to date at the time the information was published, but some information may now be out of date.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/exchange/prices-and-news/news/market-news/market-news-home.html and on the Company’s website at www.tateandlyle.com.

Date of Publication	Â	Regulatory headline
16/07/2010		Holdings in Company
12/07/2010		Holdings in Company
08/07/2010		Holdings in Company
07/07/2010		Director/PDMR Shareholding
06/07/2010		Blocklisting Interim Review
01/07/2010		Director/PDMR Shareholding
01/07/2010		Disposal
30/06/2010		Total Voting Rights
30/06/2010		Scrip Dividend
28/06/2010		Holdings in Company
24/06/2010		Director Declaration
24/06/2010		Holdings in Company
23/06/2010		Annual Financial Report
21/06/2010		Transaction in Own Shares
18/06/2010		Transaction in Own Shares - Replacement
18/06/2010		Transaction in Own Shares
17/06/2010		Transaction in Own Shares
15/06/2010		Transaction in Own Shares
11/06/2010		Transaction in Own Shares
10/06/2010		Transaction in Own Shares
01/06/2010		Transaction in Own Shares
27/05/2010		Final Results
26/05/2010		Directorate Change
01/04/2010		Total Voting Rights
01/04/2010		Directorate Change
31/03/2010		Trading Statement
16/03/2010		Transaction in Own Shares
15/03/2010		Transaction in Own Shares
10/03/2010		Transaction in Own Shares
10/03/2010		Directorate Change
08/03/2010		Transaction in Own Shares
05/03/2010		Transaction in Own Shares
02/03/2010		Transaction in Own Shares
01/03/2010		Total Voting Rights
25/02/2010		Holding(s) in Company
04/02/2010		Transaction in Own Shares
01/02/2010		Total Voting Rights
28/01/2010		Director/PDMR Shareholding
28/01/2010		Interim Management Statement
11/01/2010		Director/PDMR Shareholding
07/01/2010		Revision to Additional Listing
07/01/2010		Director Declaration
05/01/2010		Blocklisting Interim Review
05/01/2010		Additional Listing
04/01/2010		Total Voting Rights
15/12/2009		Transaction in Own Shares
11/12/2009		Director/PDMR Shareholding
09/12/2009		Scrip Dividend
01/12/2009		Total Voting Rights
26/11/2009		Completion of Bond Issue
24/11/2009		Pricing of Tender Offer
24/11/2009		Results of Tender Offer
23/11/2009		Publication of Prospectus
17/11/2009		Transaction in Own Shares
17/11/2009		Scrip Dividend Documentation
16/11/2009		Tender Offer
09/11/2009		Transaction in Own Shares
06/11/2009		Half-yearly Report
02/11/2009		Total Voting Rights
29/10/2009		Director/PDMR Shareholding
21/10/2009		Holding(s) in Company
20/10/2009		Holding(s) in Company
14/10/2009		Holding(s) in Company
12/10/2009		Transaction in Own Shares
08/10/2009		Director Declaration
01/10/2009		Total Voting Rights
25/09/2009		Trading Statement
18/09/2009		Holding(s) in Company
17/09/2009		Holding(s) in Company
01/09/2009		Total Voting Rights
21/08/2009		Holding(s) in Company
03/08/2009		Transaction in Own Shares
03/08/2009		Total Voting Rights
23/07/2009		Result of AGM
23/07/2009		Interim Management Statement

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
29/06/2010		SH04		Sale or transfer of treasury shares
14/06/2010		SH04		Sale or transfer of treasury shares
12/05/2010		AP01		Appointment of Director
9/04/2010		AR01		Annual Return
14/04/2010		AP01		Appointment Director
06/04/2010		SH01		Return of Allotment of Shares
06/04/2010		SH04		Sale or transfer of treasury shares
31/03/2010		SH01		Return of Allotment of Shares
16/03/2010		AR01		Annual Return
10/03/2010		SH04		Sale or transfer of treasury shares
08/03/2010		SH01		Return of Allotment of Shares
16/02/2010		SH04		Sale or transfer of treasury shares
09/02/2010		SH01		Return of Allotment of Shares
26/01/2010		SH01		Return of Allotment of Shares
26/01/2010		SH01		Return of Allotment of Shares
26/01/2010		SH04		Sale or transfer of treasury shares
15/01/2010		CH01		Changes in Director’s Particulars
22/10/2009		CH01		Changes in Director’s Particulars
22/10/2009		CH01		Changes in Director’s Particulars
20/10/2009		AD02		Change of SAIL address
19/10/2009		AD03		Register(s) moved to SAIL address
19/10/2009		CH03		Changes in Secretary’s Particulars
19/10/2009		CH03		Changes in Secretary’s Particulars
19/10/2009		CH01		Changes in Director’s Particulars
19/10/2009		CH01		Changes in Director’s Particulars
19/10/2009		CH01		Changes in Director’s Particulars
19/10/2009		CH01		Changes in Director’s Particulars
19/10/2009		TM01		Director Appointment terminated
19/10/2009		AP01		Director Appointed
14/10/2009		AD02		SAIL address created
23/09/2009		88(2)		Return of Allotment of shares
14/09/2009		88(2)		Return of Allotment of shares
07/09/2009		169A(2)		Return by a public company cancelling or selling shares from treasury
03/09/2009		AA		Annual Report and Accounts for the year ended 31/03/2009
26/08/2009		88(2)		Return of Allotment of shares
26/08/2009		88(2)		Return of Allotment of shares
19/08/2009		88(2)		Return of Allotment of shares
30/07/2009		88(2)		Return of Allotment of shares
28/07/2009		RES09/10/11/13		Resolutions passed at the Annual General meeting held on 23 July 2009
27/07/2009		288b		Director Appointment Terminated
24/07/2009		88(2)		Return of Allotment of shares
24/07/2009		88(2)		Return of Allotment of shares
17/07/2009		169A(2)		Cancelling or selling shares from treasury

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 year. 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
23/06/2010		Annual Report and Accounts for the year ended 31 March 2010, Notice of Annual General Meeting 2010 and Proxy Card
17/11/2009		Scrip Dividend Documentation
24/07/2009		Resolutions passed at the 2009 AGM

This Annual Information Update and copies of the Annual Report and Accounts 2010 and Notice of Annual General Meeting 2010 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 SecretaryDeputy Company Secretary

19 July 2010