FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF FOREIGN ISSUER
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of May, 2019
UNILEVER PLC
(Translation of registrant's name into English)
UNILEVER HOUSE, BLACKFRIARS, LONDON, ENGLAND
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file
annual reports
under cover Form 20-F or Form 40-F.
Form 20-F..X.. Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K
in paper
as permitted by Regulation S-T Rule 101(b)(1):_____
Indicate by check mark if the registrant is submitting the Form 6-K
in paper
as permitted by Regulation S-T Rule 101(b)(7):_____
Indicate by check mark whether the registrant by furnishing the
information
contained in this Form is also thereby furnishing the information
to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange
Act of 1934.
Yes No .X..
If "Yes" is marked, indicate below the file number assigned to the
registrant
in connection with Rule 12g3-2(b): 82- _______
Exhibit
99 attached hereto is incorporated herein by
reference.
Signatures
Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
|
UNILEVER PLC
|
|
|
|
/S/ R SOTAMAA
By R SOTAMAA
CHIEF LEGAL OFFICER AND GROUP SECRETARY
|
Date 4
June 2019
EXHIBIT
INDEX
EXHIBIT
NUMBER
EXHIBIT
DESCRIPTION
99
Notice to London Stock Exchange
Exhibit
99
This
Report on Form 6-K contains the following:
|
Exhibit
|
99.1
|
Stock Exchange announcement dated
|
1 May
2019
|
entitled
|
Transaction
in Own Shares
|
|
Exhibit
|
99.2
|
Stock Exchange announcement dated
|
2 May
2019
|
entitled
|
Membership
of Board Committees
|
|
Exhibit
|
99.3
|
Stock Exchange announcement dated
|
2 May
2019
|
entitled
|
Director/PDMR Shareholding
|
|
Exhibit
|
99.4
|
Stock Exchange announcement dated
|
2 May
2019
|
entitled
|
Voting Rights and Capital
Update
|
|
Exhibit
|
99.5
|
Stock Exchange announcement dated
|
2 May
2019
|
entitled
|
Transaction
in Own Shares
|
|
Exhibit
|
99.6
|
Stock Exchange announcement dated
|
3 May
2019
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entitled
|
Director
Declaration
|
|
Exhibit
|
99.7
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Stock Exchange announcement dated
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9 May
2019
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entitled
|
Director Declaration
|
|
Exhibit
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99.8
|
Stock Exchange announcement dated
|
10 May
2019
|
entitled
|
Director/PDMR Shareholding
|
Exhibit 99.1:
RNS Number: 8066X
Unilever PLC
01 May 2019
Unilever PLC
Transaction in Own Shares
Unilever PLC
1 May 2019
TRANSACTIONS IN OWN SECURITIES
Unilever PLC (the "Company") announces today that Unilever N.V. has
purchased the following number of the Company's ordinary shares
from UBS AG London Branch ("UBS").
Ordinary Shares
Date of
purchases:
1 May 2019
Number of ordinary shares
purchased:
165,255
Highest price paid per
share:
GBp 4,660.00
Lowest price paid per
share:
GBp 4,636.50
Such purchases form part of the share purchase programme announced
on 29 April 2019 and were effected pursuant to instructions issued
to UBS on that date. The purchased shares will be held to meet
share award obligations under the Group's Management Co-Investment
Plan.
Aggregated information
|
Trading venue
|
Volume weighted average price (GBp)
|
Aggregated volume (shares)
|
|
LSE
|
4,647.20
|
114,265
|
|
BATS
|
4,648.07
|
11,073
|
|
Chi-X
|
4,647.56
|
31,415
|
|
Turquoise
|
4,647.14
|
8,502
|
Transaction details
A full breakdown of the individual trades made by UBS on behalf of
Unilever N.V. as part of the share purchase programme (including
aggregated volumes and weighted average prices paid) will be
provided on our website in due course.
Media Enquiries: Please contact the Unilever Press Office at
[email protected] or 0207 822 6719
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 [email protected] or visit www.rns.com.
END
Exhibit 99.2:
RNS Number: 9277X
Unilever PLC
2 May 2019
Notification of changes to membership of Board
Committees
Rotterdam/London, 2 May 2019 - Unilever today announced that
following the 2019 AGMs the membership of the Board Committees will
be as follows:
Audit Committee:
John Rishton (Chair), Nils Andersen, Judith Hartmann, Susan Kilsby
(with
effect from 1 August 2019)
Compensation Committee:
Vittorio Colao (Chair), Marijn Dekkers, Andrea Jung, Mary
Ma
Corporate Responsibility Committee:
Strive Masiyiwa (Chair), Youngme Moon, Feike Sijbesma
Nominating and Corporate Governance Committee:
Marijn Dekkers (Chair), Laura Cha, Feike Sijbesma
ENQUIRIES
|
Media:
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Investors: Investor Relations Team
|
-ends-
SAFE HARBOUR
This announcement may contain forward-looking statements, including
'forward-looking statements' within the meaning of the United
States Private Securities Litigation Reform Act of 1995. Words such
as 'will', 'aim', 'expects', 'anticipates', 'intends', 'looks',
'believes', 'vision', or the negative of these terms and other
similar expressions of future performance or results, and their
negatives, are intended to identify such forward-looking
statements. These forward-looking statements are based upon current
expectations and assumptions regarding anticipated developments and
other factors affecting the Unilever Group (the 'Group'). They are
not historical facts, nor are they guarantees of future
performance.
Because these forward-looking statements involve risks and
uncertainties, there are important factors that could cause actual
results to differ materially from those expressed or implied by
these forward-looking statements. Among other risks and
uncertainties, the material or principal factors which could cause
actual results to differ materially are: Unilever's global brands
not meeting consumer preferences; Unilever's ability to innovate
and remain competitive; Unilever's investment choices in its
portfolio management; inability to find sustainable solutions to
support long-term growth including to plastic packaging; the effect
of climate change on Unilever's business; significant changes or
deterioration in customer relationships; the recruitment and
retention of talented employees; disruptions in our supply chain
and distribution; increases or volatility in the cost of raw
materials and commodities; the production of safe and high quality
products; secure and reliable IT infrastructure; execution of
acquisitions, divestitures and business transformation projects;
economic, social and political risks and natural disasters;
financial risks; failure to meet high and ethical standards; and
managing regulatory, tax and legal matters. These forward-looking
statements speak only as of the date of this announcement. Except
as required by any applicable law or regulation, the Group
expressly disclaims any obligation or undertaking to release
publicly any updates or revisions to any forward-looking statements
contained herein to reflect any change in the Group's expectations
with regard thereto or any change in events, conditions or
circumstances on which any such statement is based. Further details
of potential risks and uncertainties affecting the Group are
described in the Group's filings with the London Stock Exchange,
Euronext Amsterdam and the US Securities and Exchange Commission,
including in the Annual Report on Form 20-F 2018 and the Unilever
Annual Report and Accounts 2018.
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 [email protected]
or visit www.rns.com.
END
Exhibit 99.3:
RNS Number: 9352X
Unilever PLC
2 May 2019
Unilever PLC
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
|
1
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Details of the person discharging managerial responsibilities /
person closely associated
|
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a)
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Name
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Ritva Sotamaa
|
|
2
|
Reason for the notification
|
|
a)
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Position/status
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Chief Legal Officer (a member of the Unilever Leadership
Executive)
|
|
b)
|
Initial notification /Amendment
|
Initial Notification
|
|
3
|
Details
of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
| a) |
Name
|
|
Unilever PLC
|
| b) |
LEI
|
|
549300MKFYEKVRWML317
|
|
4
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial instrument, type of
instrument
Identification code
|
Unilever PLC ordinary 3 1/9 pence shares
GB00B10RZP78
|
|
b)
|
Nature of the transaction
|
Sale of shares
|
|
c)
|
Currency
|
GBP - British Pound
|
|
d)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£45.7428
|
15,000
|
|
e)
|
Aggregated information
- Volume
- Total
|
15,000
£686,142.00
|
|
f)
|
Date of the transaction
|
2019-05-02
|
|
g)
|
Place of the transaction
|
London Stock Exchange - XLON
|
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 [email protected] or visit www.rns.com.
END
Exhibit 99.4:
RNS Number: 9376X
Unilever PLC
2 May 2019
Unilever PLC
Unilever PLC
Voting Rights and Capital Update
The following notification is made in accordance with the UK
Financial Conduct Authority Disclosure Guidance and Transparency
Rule 5.6.1.
Unilever PLC's issued share capital as at 30 April 2019 consisted
of 1,168,530,650 ordinary shares of 3 1/9p each. Unilever PLC does
not hold any ordinary shares of 3 1/9p each as treasury
shares. Accordingly, there are 1,168,530,650 shares with
voting rights.
The figure of 1,168,530,650 may be used by shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in, Unilever PLC under the FCA's Disclosure Guidance and
Transparency Rules.
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 [email protected]
or visit www.rns.com.
END
Exhibit 99.5:
RNS Number: 6382X
Unilever PLC
2 May 2019
2 May 2019
Unilever PLC
Transaction in Own Shares
Unilever PLC
2 May 2019
TRANSACTIONS IN OWN SECURITIES
Unilever PLC (the "Company") announces today that Unilever N.V. has
purchased the following number of the Company's ordinary shares
from UBS AG London Branch ("UBS").
Ordinary Shares
Unilever PLC (the "Company") announces today that Unilever N.V. has
purchased the following number of the Company's ordinary shares
from UBS AG London Branch ("UBS").
Ordinary Shares
Date of
purchases:
2 May 2019
Number of ordinary shares
purchased:
276,639
Highest price paid per
share:
GBp 4,609.50
Lowest price paid per
share:
GBp 4,571.50
Such purchases form part of the share purchase programme announced
on 29 April 2019 and were effected pursuant to instructions issued
to UBS on that date. The purchased shares will be held to meet
share award obligations under the Group's Management Co-Investment
Plan.
Aggregated information
|
Trading venue
|
Volume weighted average price (GBp)
|
Aggregated volume (shares)
|
|
LSE
|
4,594.76
|
186,639
|
|
BATS
|
4,596.29
|
25,000
|
|
Chi-X
|
4,595.62
|
46,000
|
|
Turquoise
|
4,596.06
|
19,000
|
Transaction details
A full breakdown of the individual trades made by UBS on behalf of
Unilever N.V. as part of the share purchase programme (including
aggregated volumes and weighted average prices paid) will be
provided on our website in due course.
Media Enquiries: Please contact the Unilever Press Office at
[email protected] or 0207 822 6719
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 [email protected] or visit www.rns.com.
END
Exhibit 99.6:
RNS Number: 0875Y
Unilever PLC
3 May 2019
Director Declaration
Pursuant to the UK Listing Rule 9.6.14(2), Unilever PLC announces
that Mary Ma, Independent Non-Executive Director, joined Schneider
Electric SE as a Director on 25 April 2019.
Julian Thurston
Head of Secretariat
3 May 2019
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 [email protected] or visit www.rns.com.
END
Exhibit 99.7:
RNS Number: 5373Y
Unilever PLC
9 May 2019
Unilever PLC
Director Declaration
In accordance with Listing Rule 9.6.13 the following information is
confirmed in respect of the appointment of Alan Jope and Susan
Kilsby, who were duly elected by the shareholders of Unilever PLC
at the Annual General Meeting on 2 May 2019. Susan Kilsby's
appointment will take effect from 1 August 2019.
Alan Jope (Executive Director):
In accordance with paragraphs 9.6.13(1)-(6) there are no details
requiring disclosure.
Susan Kilsby (Non-Executive Director):
In accordance with paragraph 9.6.13(1):
|
Current directorships of publicly listed companies:
·
BHP Group Limited
·
BHP Group Plc
·
Diageo PLC
·
Fortune Brands Home and Security, Inc.
·
BBA Aviation
|
Previous directorships of publicly listed companies in the previous
five years:
●
Shire PLC
●
Keurig Green Mountain
●
Coca-Cola HBC
In accordance with paragraphs 9.6.13(2)-(6) there are no details
requiring disclosure.
9 May 2019
Safe Harbour:
This announcement may contain forward-looking statements, including
'forward-looking statements' within the meaning of the United
States Private Securities Litigation Reform Act of 1995. Words such
as 'will', 'aim', 'expects', 'anticipates', 'intends', 'looks',
'believes', 'vision', or the negative of these terms and other
similar expressions of future performance or results, and their
negatives, are intended to identify such forward-looking
statements. These forward-looking statements are based upon current
expectations and assumptions regarding anticipated developments and
other factors affecting the Unilever Group (the 'Group'). They are
not historical facts, nor are they guarantees of future
performance.
Because these forward-looking statements involve risks and
uncertainties, there are important factors that could cause actual
results to differ materially from those expressed or implied by
these forward-looking statements. Among other risks and
uncertainties, the material or principal factors which could cause
actual results to differ materially are: Unilever's global brands
not meeting consumer preferences; Unilever's ability to innovate
and remain competitive; Unilever's investment choices in its
portfolio management; inability to find sustainable solutions to
support long-term growth including to plastic packaging; the effect
of climate change on Unilever's business; significant changes or
deterioration in customer relationships; the recruitment and
retention of talented employees; disruptions in our supply chain
and distribution; increases or volatility in the cost of raw
materials and commodities; the production of safe and high quality
products; secure and reliable IT infrastructure; execution of
acquisitions, divestitures and business transformation projects;
economic, social and political risks and natural disasters;
financial risks; failure to meet high and ethical standards; and
managing regulatory, tax and legal matters.
These forward-looking statements speak only as of the date of this
announcement. Except as required by any applicable law or
regulation, the Group expressly disclaims any obligation or
undertaking to release publicly any updates or revisions to any
forward-looking statements contained herein to reflect any change
in the Group's expectations with regard thereto or any change in
events, conditions or circumstances on which any such statement is
based.
Further details of potential risks and uncertainties affecting the
Group are described in the Group's filings with the London Stock
Exchange, Euronext Amsterdam and the US Securities and Exchange
Commission, including in the Annual Report on Form 20-F 2018 and
the Unilever Annual Report and Accounts 2018.
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 [email protected] or visit www.rns.com.
END
Exhibit 99.8:
RNS Number: 7252Y
Unilever PLC
10 May 2019
Unilever PLC
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
|
a)
|
Name
|
Graeme Pitkethly
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Financial Officer (Director)
|
|
b)
|
Initial notification /Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
|
Unilever PLC
|
b)
|
LEI
|
|
549300MKFYEKVRWML317
|
|
4
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial instrument, type of
instrument
Identification code
|
Unilever PLC ordinary 3 1/9 pence shares
GB00B10RZP78
|
|
b)
|
Nature of the transaction
|
Purchase of shares under the Unilever PLC Share Incentive
Plan.
|
|
c)
|
Currency
|
GBP - British Pound
|
|
d)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£46.52
|
3
|
|
e)
|
Aggregated information
- Volume
- Total
|
3
£139.56
|
|
f)
|
Date of the transaction
|
2019-05-09
|
|
g)
|
Place of the transaction
|
London Stock Exchange - XLON
|
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 [email protected] or visit www.rns.com.
END