Result of AGM

Tate & Lyle PLC
                  

Result of AGM

Tate & Lyle PLC (the 'Company') is pleased to announce that at its Annual
General Meeting ('AGM') on 18 July 2007 all resolutions were passed on a show of
hands. The number of proxy votes lodged for each resolution prior to the meeting
was as follows:

-0-
*T
                                       Total For (1)            Total Against      Votes withheld
----- -------------------------- ------------------------- ----------------------- --------------
Resolution                           No. of      % of vote  No. of votes   % of       No. of
                                      votes                                 vote       votes
-------------------------------- --------------- --------- -------------- -------- --------------
1.    Report and Accounts        260,685,174     99.8      422,829        0.2      17,705
----- -------------------------- --------------- --------- -------------- -------- --------------
2.    Remuneration Report        250,963,839     98.1      4,915,118      1.9      5,246,251
----- -------------------------- --------------- --------- -------------- -------- --------------
3.    Approve final dividend     261,119,356     100.0     3,220          0.0      2,632
----- -------------------------- --------------- --------- -------------- -------- --------------
4.    Re-elect R Delbridge       260,992,543     100.0     79,513         0.0      53,152
----- -------------------------- --------------- --------- -------------- -------- --------------
5.    Re-elect E Henkes          260,995,821     100.0     74,768         0.0      54,619
----- -------------------------- --------------- --------- -------------- -------- --------------
6.    Re-elect Sir David Lees    259,670,331     99.6      950,638        0.4      504,239
----- -------------------------- --------------- --------- -------------- -------- --------------
7.    Re-elect E Airey           258,053,690     98.9      2,934,038      1.1      137,480
----- -------------------------- --------------- --------- -------------- -------- --------------
8.    Re-elect J Nicholas        260,783,272     99.9      286,267        0.1      55,669
----- -------------------------- --------------- --------- -------------- -------- --------------
9.    Re-appoint auditors        260,892,155     99.9      195,267        0.1      38,286
----- -------------------------- --------------- --------- -------------- -------- --------------
10.   Approve auditors'          260,974,650     100.0     118,610        0.0      32,448
       remuneration
----- -------------------------- --------------- --------- -------------- -------- --------------
11.   Authority to purchase own  260,987,371     100.0     103,895        0.0      34,442
       shares
----- -------------------------- --------------- --------- -------------- -------- --------------
12.   Authority to allot shares  259,965,677     99.6      1,107,417      0.4      52,614
----- -------------------------- --------------- --------- -------------- -------- --------------
13.   Dis-application of         260,733,592     99.9      293,645        0.1      98,471
      pre-emption rights
----- -------------------------- --------------- --------- -------------- -------- --------------
14.   Authority to make          253,342,205     99.2      2,141,313      0.8      5,642,190
       political donations and
       incur political
       expenditure
----- -------------------------- --------------- --------- -------------- -------- --------------
15.   Authority to use           260,747,365     99.9      234,950        0.1      143,393
       electronic communications
----- -------------------------- --------------- --------- -------------- -------- --------------
*T

(1) Includes discretionary votes

In accordance with Listing Rule 9.6.2, certified copies of the resolutions
passed as special business at the Annual General Meeting will shortly be
available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Robert Gibber

Company Secretary

18 July 2007