UNILEVER
PLC
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/S/ M VARSELLONA
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BY M VARSELLONA
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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 03 May 2023
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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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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 2022
|
1,759,967,085
|
99.48%
|
9,245,225
|
0.52%
|
1,769,180,562
|
70.10%
|
32,547,598
|
2. To approve the Directors' Remuneration Report
|
721,481,269
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41.97%
|
997,744,371
|
58.03%
|
1,719,218,834
|
68.12%
|
82,534,318
|
3. To re-elect Nils Andersen
as a Director
|
1,447,289,967
|
83.08%
|
294,712,366
|
16.92%
|
1,741,994,434
|
69.02%
|
58,597,475
|
4. To re-elect Judith Hartmann as a Director
|
1,770,058,548
|
99.90%
|
1,760,483
|
0.10%
|
1,771,811,132
|
70.21%
|
29,939,763
|
5. To re-elect Adrian Hennah
as a Director
|
1,696,415,367
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95.72%
|
75,888,397
|
4.28%
|
1,772,296,808
|
70.23%
|
29,453,024
|
6. To re-elect Alan Jope
as a Director
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1,752,664,653
|
98.89%
|
19,705,080
|
1.11%
|
1,772,362,629
|
70.23%
|
29,391,578
|
7. To re-elect Andrea Jung
as a Director
|
1,500,647,498
|
84.73%
|
270,447,762
|
15.27%
|
1,771,087,361
|
70.18%
|
30,658,392
|
8. To re-elect Susan Kilsby
as a Director
|
1,764,257,572
|
99.58%
|
7,518,466
|
0.42%
|
1,771,768,139
|
70.20%
|
29,983,645
|
9. To re-elect Ruby
Lu as a Director
|
1,538,533,846
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86.84%
|
233,204,654
|
13.16%
|
1,771,730,601
|
70.20%
|
30,021,045
|
10. To re-elect Strive Masiyiwa
as a Director
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1,755,082,330
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99.49%
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8,917,500
|
0.51%
|
1,763,991,931
|
69.90%
|
37,759,847
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11. To re-elect Youngme
Moon as a Director
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1,766,546,071
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99.68%
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5,735,388
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0.32%
|
1,772,273,560
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70.22%
|
29,478,124
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12. To
re-elect Graeme Pitkethly as
a Director
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1,758,101,043
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99.19%
|
14,386,036
|
0.81%
|
1,772,479,180
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70.23%
|
29,274,804
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13. To
re-elect Feike Sijbesma
as a Director
|
1,736,472,650
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97.98%
|
35,757,377
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2.02%
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1,772,222,128
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70.22%
|
29,528,767
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14. To elect Nelson Peltz as a Director
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1,704,336,781
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96.17%
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67,791,469
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3.83%
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1,772,096,501
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70.22%
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29,621,825
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15. To elect Hein Schumacher as a Director
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1,759,215,600
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99.26%
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13,097,748
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0.74%
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1,772,305,449
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70.23%
|
29,424,602
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16. To reappoint KPMG LLP as Auditors of the Company
|
1,788,492,826
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99.35%
|
11,619,137
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0.65%
|
1,800,080,324
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71.33%
|
1,646,951
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17. To authorise the Directors to fix the remuneration of the
Auditor
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1,769,398,039
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99.86%
|
2,552,015
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0.14%
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1,771,918,305
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70.21%
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29,810,784
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18. To authorise Political Donations and expenditure
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1,735,823,060
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97.98%
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35,799,221
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2.02%
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1,771,591,327
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70.20%
|
30,132,682
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19. To renew the authority to Directors to issue
shares
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1,714,024,989
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96.69%
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58,585,555
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3.31%
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1,772,578,795
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70.24%
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29,153,244
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20. To renew the authority to Directors to disapply pre-emption
rights
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1,744,627,291
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98.47%
|
27,049,194
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1.53%
|
1,771,644,736
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70.20%
|
30,086,455
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21. To renew the authority to Directors to disapply pre-emption
rights for the purposes of acquisitions or capital
investments
|
1,733,274,984
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97.84%
|
38,248,977
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2.16%
|
1,771,494,462
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70.19%
|
30,235,591
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22. To renew the authority to the Company to purchase its own
shares
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1,749,439,574
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98.77%
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21,792,302
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1.23%
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1,771,200,922
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70.18%
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30,530,652
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23. To shorten the notice period for General Meetings
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1,656,146,266
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93.43%
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116,453,959
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6.57%
|
1,772,568,477
|
70.24%
|
29,163,558
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