UNILEVER
PLC
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/S/ R SOTAMAA
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BY R SOTAMAA
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CHIEF LEGAL OFFICER AND GROUP SECRETARY
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EXHIBIT
NUMBER
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EXHIBIT
DESCRIPTION
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99
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Notice
to London Stock Exchange dated 05 May 2021
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Result of AGM
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TOTAL VOTES FOR
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%
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TOTAL VOTES AGAINST
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%
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TOTAL VOTES CAST
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% OF SHARE CAPITAL VALIDLY CAST VOTED FOR AND AGAINST
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VOTES WITHHELD
|
1. To receive the Report and Accounts for the year ended 31
December 2020
|
1,811,695,338
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99.94%
|
1,120,917
|
0.06%
|
1,812,816,255
|
68.98%
|
7,621,326
|
2. To approve the Directors' Remuneration Report
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1,755,659,010
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96.88%
|
56,815,456
|
3.12%
|
1,812,474,466
|
68.96%
|
7,962,282
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3. To approve the Directors' Remuneration Policy
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1,694,098,948
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93.51%
|
118,174,821
|
6.49%
|
1,812,273,769
|
68.96%
|
8,161,369
|
4. To approve the Climate Transition Action Plan
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1,773,436,202
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99.59%
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7,484,010
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0.41%
|
1,780,920,212
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67.76%
|
39,514,930
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5. To re-elect Mr N Andersen as a Non-Executive
Director
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1,805,058,501
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99.43%
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10,302,517
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0.57%
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1,815,361,018
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69.07%
|
5,066,088
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6. To re-elect Mrs L Cha as a Non-Executive Director
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1,810,137,372
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99.71%
|
5,271,647
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0.29%
|
1,815,409,019
|
69.07%
|
5,022,665
|
7. To re-elect Dr J Hartmann as a Non-Executive
Director
|
1,809,399,932
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99.67%
|
5,945,278
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0.33%
|
1,815,345,210
|
69.07%
|
5,088,056
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8. To re-elect Mr A Jope as an Executive Director
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1,814,062,194
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99.93%
|
1,346,536
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0.07%
|
1,815,408,730
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69.07%
|
5,025,387
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9. To re-elect Ms A Jung as a Non-Executive Director
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1,777,346,994
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97.91%
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38,070,030
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2.09%
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1,815,417,024
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69.07%
|
5,017,093
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10. To re-elect Ms S Kilsby as a Non-Executive
Director
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1,719,206,287
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94.71%
|
96,222,873
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5.29%
|
1,815,429,160
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69.08%
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5,004,957
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11. To re-elect Mr S Masiyiwa as a Non-Executive
Director
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1,808,212,174
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99.61%
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7,071,996
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0.39%
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1,815,284,170
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69.07%
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5,127,947
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12. To re-elect Professor Y Moon as a Non-Executive
Director
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1,811,576,958
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99.80%
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3,721,224
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0.20%
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1,815,298,182
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69.07%
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5,113,935
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13. To re-elect Mr G Pitkethly as an Executive
Director
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1,809,561,229
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99.68%
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5,761,348
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0.32%
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1,815,322,577
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69.07%
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5,086,540
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14. To re-elect Mr J Rishton as a Non-Executive
Director
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1,766,204,720
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97.31%
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49,053,804
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2.69%
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1,815,258,524
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69.07%
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5,153,593
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15. To re-elect Mr F Sijbesma as a Non-Executive
Director
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1,811,233,481
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99.78%
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4,031,509
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0.22%
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1,815,264,990
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69.07%
|
5,145,777
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16. To reappoint KPMG LLP as Auditors of the Company
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1,783,483,941
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98.35%
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30,110,559
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1.65%
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1,813,594,500
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69.01%
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6,820,881
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17. To authorise the Directors to fix the remuneration of the
Auditor
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1,792,572,201
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98.85%
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20,809,093
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1.15%
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1,813,381,294
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69.00%
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7,034,087
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18. To authorise Political Donations and expenditure
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1,761,159,425
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97.40%
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47,290,002
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2.60%
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1,808,449,427
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68.81%
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11,959,136
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19. To approve the SHARES Plan
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1,795,664,810
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98.96%
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18,833,861
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1.04%
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1,814,498,671
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69.04%
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5,916,084
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20. To renew the authority to Directors to issue
shares
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1,765,160,312
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97.02%
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54,202,524
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2.98%
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1,819,362,836
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69.22%
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1,052,075
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21. To renew the authority to Directors to disapply pre-emption
rights
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1,776,228,031
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98.00%
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36,356,700
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2.00%
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1,812,584,731
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68.97%
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7,825,663
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22. To renew the authority to Directors to disapply pre-emption
rights for the purposes of acquisitions or capital
investments
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1,777,536,610
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98.01%
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36,229,467
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1.99%
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1,813,766,077
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69.01%
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6,647,698
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23. To renew the authority to the Company to purchase its own
shares
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1,796,210,602
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99.00%
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18,057,480
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1.00%
|
1,814,268,082
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69.03%
|
6,107,167
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24. To shorten the notice period for General Meetings
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1,694,149,982
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93.38%
|
120,534,917
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6.62%
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1,814,684,899
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69.05%
|
5,688,798
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25. To adopt new Articles of Association
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1,812,304,342
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99.91%
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1,712,379
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0.09%
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1,814,016,721
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69.02%
|
6,353,696
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26. To reduce the share premium account
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1,812,249,179
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99.91%
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1,665,624
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0.09%
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1,813,914,803
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69.02%
|
6,452,723
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