UNILEVER
PLC
|
|
|
|
/S/ R SOTAMAA
|
BY R SOTAMAA
|
CHIEF LEGAL OFFICER AND GROUP SECRETARY
|
EXHIBIT
NUMBER
|
EXHIBIT
DESCRIPTION
|
99
|
Notice
to London Stock Exchange dated 29 April 2020
|
|
Result
of AGM
|
|
TOTAL VOTES FOR
|
%
|
TOTAL VOTES AGAINST
|
%
|
TOTAL VOTES CAST
|
% OF SHARE CAPITAL VALIDLY CAST VOTED FOR AND AGAINST
|
VOTES WITHHELD
|
1.
To receive the Report and Accounts for the year ended 31 December
2019
|
882,934,344
|
99.75
|
2,171,568
|
0.25
|
885,105,912
|
75.75%
|
880,468
|
2.
To approve the Directors' Remuneration Report
|
833,921,248
|
95.51
|
39,227,970
|
4.49
|
873,149,218
|
74.72%
|
12,833,255
|
3.
To re-elect Mr N Andersen as a Director
|
859,927,272
|
97.89
|
18,579,693
|
2.11
|
878,506,965
|
75.18%
|
7,476,315
|
4.
To re-elect Mrs L Cha as a Director
|
883,816,044
|
99.82
|
1,604,016
|
0.18
|
885,420,060
|
75.77%
|
566,664
|
5.
To re-elect Mr V Colao as a Director
|
869,342,994
|
98.19
|
16,038,656
|
1.81
|
885,381,650
|
75.77%
|
605,074
|
6.
To re-elect Dr J Hartmann as a Director
|
845,437,246
|
96.01
|
35,134,063
|
3.99
|
880,571,309
|
75.36%
|
5,415,414
|
7.
To re-elect Mr A Jope as a Director
|
884,343,427
|
99.92
|
700,141
|
0.08
|
885,043,568
|
75.74%
|
932,632
|
8.
To re-elect Ms A Jung as a Director
|
866,572,845
|
97.91
|
18,459,496
|
2.09
|
885,032,341
|
75.74%
|
954,383
|
9.
To re-elect Ms S Kilsby as a Director
|
882,196,487
|
99.64
|
3,217,932
|
0.36
|
885,414,419
|
75.77%
|
572,305
|
10.
To re-elect Mr S Masiyiwa as a Director
|
884,487,385
|
99.90
|
885,538
|
0.10
|
885,372,923
|
75.77%
|
613,801
|
11.
To re-elect Professor Y Moon as a Director
|
884,364,266
|
99.88
|
1,024,335
|
0.12
|
885,388,601
|
75.77%
|
596,123
|
12.
To re-elect Mr G Pitkethly as a Director
|
877,437,680
|
99.10
|
7,931,475
|
0.90
|
885,369,155
|
75.77%
|
615,569
|
13.
To re-elect Mr J Rishton as a Director
|
879,757,072
|
99.37
|
5,595,463
|
0.63
|
885,352,535
|
75.77%
|
632,189
|
14.
To re-elect Mr F Sijbesma as a Director
|
882,431,804
|
99.67
|
2,913,908
|
0.33
|
885,345,712
|
75.77%
|
633,555
|
15.
To reappoint KPMG LLP as Auditors of the Company
|
880,177,942
|
99.93
|
643,801
|
0.07
|
880,821,743
|
75.38%
|
5,162,981
|
16.
To authorise the Directors to fix the remuneration of the
Auditor
|
879,446,646
|
99.33
|
5,924,244
|
0.67
|
885,370,890
|
75.77%
|
611,350
|
17.
To authorise Political Donations and Expenditure
|
859,159,366
|
97.06
|
26,011,156
|
2.94
|
885,170,522
|
75.75%
|
804,577
|
18.
To renew the authority to Directors to issue shares
|
869,530,499
|
98.22
|
15,780,479
|
1.78
|
885,310,978
|
75.76%
|
673,054
|
19.
To renew the authority to Directors to disapply pre-emption
rights
|
882,317,117
|
99.68
|
2,852,116
|
0.32
|
885,169,233
|
75.75%
|
817,490
|
20.
To renew the authority to Directors to disapply pre-emption rights
for the purposes of acquisitions or capital
investments
|
876,179,553
|
98.97
|
9,076,664
|
1.03
|
885,256,217
|
75.76%
|
730,180
|
21.
To renew the authority to the Company to purchase its own
shares
|
874,752,481
|
98.84
|
10,297,470
|
1.16
|
885,049,951
|
75.74%
|
936,366
|
22.
To shorten the Notice period for General Meetings
|
829,246,316
|
93.67
|
56,059,572
|
6.33
|
885,305,888
|
75.76%
|
679,914
|