0001193805-19-000896 Sample Contracts

AMENDED AND RESTATED DEPOSIT AGREEMENT
Deposit Agreement • October 3rd, 2019 • Citibank,N.A./ADR • American depositary receipts • New York

AMENDED AND RESTATED DEPOSIT AGREEMENT, dated as of ___________, 2019, by and among (i) TATE & LYLE PLC, a company organized under the laws of England and Wales, and its successors (the “Company”), (ii) CITIBANK, N.A., a national banking association organized under the laws of the United States of America (“Citibank”) acting in its capacity as depositary, and any successor depositary hereunder (Citibank in such capacity, the “Depositary”), and (iii) all Holders and Beneficial Owners of American Depositary Shares issued hereunder (all such capitalized terms as hereinafter defined).

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