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Notice of Annual General Meeting[removed]This document is important. Please read it straight away. If you have any doubts about the action you should take, you should immediately consult your stockbroker, bank manager, sol
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Document Date: 2013-06-18 02:16:21


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Company

Britannia Industries Limited. / Zambia Sugar / Travis Perkins plc / Jupiter Fund Management PLC / National Grid plc / Senior / PricewaterhouseCoopers LLP / The Bank of New York Mellon / Procter & Gamble / GlaxoSmithKline / Enterprise Inns plc / Chase Manhattan Bank / ExlService Holdings Inc. / IMI plc / The Sutton Trust / Monument Oil and Gas plc / Barry Callebaut AG / PepsiCo / Shire PLC / Centrica plc / Dana Holding Corporation / The Coca-Cola Company / Naxos Capital / Marconi Electronic Systems / Nutreco N.V. / Shell UK / Bain & Co. / The Minute Maid Company / Koninklijke Numico N.V. / Dunedin Enterprise Investment Trust PLC. / Tate & Lyle PLC. / Food & Industrial Ingredients / Foamex International Inc. / Americana International Holdings Limited. / BioAmber Inc / Smiths Group plc / Archer Daniels Midland Company / Kamsky Associates Inc. / Reckitt Benckiser plc / London Stock Exchange / /

Continent

Europe / Africa / North America / /

Country

Australia / United Kingdom / New Zealand / United States / /

Currency

GBP / pence / /

/

Event

General or Shareholder Meeting / Security Buyback / Dividend Issuance / M&A / /

Facility

The Queen Elizabeth II Conference Centre / University of Aberdeen Development Trust / China Institute / Broad Sanctuary / Rollins College / Chartered Institute of Management Accountants / University of Maryland / /

IndustryTerm

shareholder communications / bank / external auditors / electronic devices / beverage operations / /

NaturalFeature

Freepost SEA / /

Organization

University of Aberdeen / University of Maryland / Navy Advisory Panel / Audit Committee / China Institute in America / office of Government Commerce / Remuneration Committee / Senior Independent / UK Defence Academy Advisory Board / European Union / Chartered Institute of Management Accountants / ABI Secretariat / Unilever UK Pension Fund / HM Government Efficiency and Reform Board / CREST / Rollins College / Registered Office / Board of Trustees / Reform Board / /

Person

Ginny / Robert Walker / William Camp / Peter Gershon / Douglas Hurt / Designate / Farnell / Anne Minto / Tim Lodge / Bill / Elizabeth II / Ajai Puri / Virginia Kamsky / Javed Ahmed / Liz Airey / /

/

Position

Executive Vice President / Europe / custodian / Advisor / independent Non-Executive Director and Chairman / President / Senior Vice President / Global Oil Seeds / Cocoa and Wheat Milling / Chairman and Chief Executive Officer / Chief Executive / broker / Vice President / Chartered Accountant / Vice President / North America / Vice President / Processing / Deputy Director-General of the Engineering / Vice President / Asia Strategy / Trustee / Secretary / Director of Investor Relations / investment manager / Managing Director / director of the Company / Director Finance / Senior Vice President Technical / Board Lucie Gilbert Company Secretary / Annual General / Director of Human Resources Group / Chief Financial Officer / attorney / Queen / London Stock Exchange Daily Official / solicitor / accountant / non-executive director and Chairman / bank manager / solicitor / stockbroker / duly authorised officer / investment banker / Group Financial Controller / member of the Executive Board / professional adviser / Chairman / director / Executive Vice President / Finance Director / Group Finance Director / Chairman of Premier Farnell / Non-Executive Director / Director Joined / stockbroker / bank manager / Deputy Director-General of the Engineering Employers’ Federation / member / /

ProvinceOrState

Sussex / Maryland / Florida / /

Region

Northern Europe / Middle East / /

Technology

Mobile phones / /

URL

tateandlyle.com / www.tateandlyle.com / www.sharevote.co.uk / www.euroclear.com/CREST / www.shareview.co.uk / www.tateandlyle.com/annualreport2013 / /

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