AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement Dated as of January 12, 1990 As Amended and Restated as of October 14, 1997 As Further Amended and Restated as of _____________, 2015 DEPOSIT AGREEMENTDeposit Agreement • January 8th, 2015 • Bank of New York / Adr Division • American depositary receipts • New York
DEPOSIT AGREEMENT dated as of January 12, 1990, as amended and restated as of October 14, 1997, as further amended and restated as of __________, 2015, among TATE & LYLE PLC, a company incorporated under the laws of the United Kingdom (herein called the Company), THE BANK OF NEW YORK MELLON, a New York banking corporation (herein called the Depositary), and all Owners and Holders from time to time of American Depositary Shares issued hereunder.
