Annual Financial Report and Notice of Meeting 2026

Summary by AI ^BETAClose X

Tate & Lyle PLC has announced the availability of its Annual Report 2026 and Notice of Annual General Meeting 2026, which have been submitted to the FCA's National Storage Mechanism and are accessible on the company's website. The Annual General Meeting is scheduled for Wednesday, July 22, 2026, at 10:30 am, with both physical and electronic participation options. Shareholders who have requested or are entitled to receive them will shortly receive mailed copies of these documents, along with a proxy form. Any significant updates regarding the AGM arrangements will be communicated via a regulatory information service and the company's investor hub.

Disclaimer*

Tate & Lyle PLC

02 June 2026

Tate & Lyle PLC

Annual Financial Report and Notice of Annual General Meeting 2026

In accordance with UK Listing Rule 6.4.1R, Tate & Lyle PLC (the 'Company' or 'Tate & Lyle') confirms that copies of the following documents have been submitted to the FCA's National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

1. Annual Report 2026;

2. Notice of Annual General Meeting 2026;

3. Notice of Availability; and

4. Proxy Form.

The Annual General Meeting 2026 will be held on Wednesday 22 July 2026 at 10.30am, at 5 Marble Arch, London, W1H 7EJ and electronically via the platform described in the Notice of Annual General Meeting.

The Annual Report 2026 is available on the Company's website: Annual Reports | Tate & Lyle

The Notice of Annual General Meeting 2026, Notice of Availability and Proxy Form are also available on the Company's website: AGM | Tate & Lyle. Mailing of the Annual Report 2026, Notice of Annual General Meeting 2026, Notice of Availability and Proxy Form to shareholders who have requested or are entitled to receive them will occur shortly.

We will notify shareholders of any significant updates to our Annual General Meeting 2026 arrangements via a regulatory information service and on the Investors Hub section of the Company's website.

The regulated information required to be communicated to the media pursuant to Disclosure Guidance and Transparency Rule 6.3.5R(1A) is available in unedited full text within the Annual Report which has been submitted to the FCA's National Storage Mechanism and is available on the Company's website: www.tateandlyle.com

Victoria Barlow

Company Secretary

2 June 2026

For more information contact:

Investors and analysts

Kate Postans, VP Investor Relations

Mobile: +44 (0) 7388 702 934

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END