AGM Statement

Unilever PLC 16 May 2007 UNILEVER PLC ANNUAL GENERAL MEETING ALL RESOLUTIONS APPROVED Unilever PLC shareholders today approved all resolutions put to the annual general meeting in London. Voting was by poll on each resolution and the results are set out below. All resolutions put to the annual general meeting for Unilever N.V. in Rotterdam on 15 May 2007 were also approved. BOARD APPOINTMENTS All continuing directors stood for election and were duly re-elected. These were Patrick Cescau, Kees van der Graaf, Ralph Kugler, Leon Brittan, Wim Dik, Charles Golden, Byron Grote, David Simon, Jean-Cyril Spinetta, Kees Storm and Jeroen van der Veer. Genevieve Berger, Narayana Murthy, Hixonia Nyasulu and Michael Treschow were proposed for election for the first time and were duly elected. Michael Treschow replaces Antony Burgmans as Chairman Rudy Markham has stepped down as an Executive Director but remains Unilever's Chief Financial Officer Lynda Chalker retired as a Non-Executive director at the meeting. POLL RESULTS ANNUAL GENERAL MEETING RESOLUTION FOR AGAINST VOTE WITHHELD 1. To receive the Report and Accounts for the year 1,708,667,832 1,640,685 7,897,439 ended 31 December 2006 2. To approve the Directors' Remuneration Report for 1,541,035,691 72,975,957 27,159,939 the year ended 31 December 2006 3. To declare a dividend on the Ordinary shares 1,717,046,166 473,097 732,794 4. To re-elect Mr P J Cescau as a Director 1,712,877,919 2,225,188 3,089,964 5. To re-elect Mr C J van der Graaf as a Director 1,712,538,402 2,374,490 3,275,145 6. To re-elect Mr R D Kugler as a Director 1,712,582,316 2,327,364 3,191,074 7. To re-elect The Rt Hon The Lord Brittan of 1,706,260,774 9,715,432 2,257,911 Spennithorne QC, DL as a Director 8. To re-elect Professor W Dik as a Director 1,628,467,846 9,870,977 2,742,725 9. To re-elect Mr C E Golden as a Director 1,714,259,766 1,162,595 2,762,004 10. To re-elect Dr B Grote as a Director 1,714,451,583 1,043,876 2,729,164 11. To re-elect The Lord Simon of Highbury CBE as a 1,620,267,997 13,650,293 6,902,538 Director 12. To re-elect Mr J-C Spinetta as a Director 1,588,488,173 45,528,811 7,082,304 13. To re-elect Mr K J Storm as a Director 1,707,005,776 8,321,261 2,771,945 14. To re-elect Mr J van der Veer as a Director 1,554,727,897 25,607,636 60,685,663 15. To elect Professor G Berger as a Director 1,714,857,740 1,054,979 2,285,110 16. To elect Mr N Murthy as a Director 1,714,181,875 1,213,139 2,806,916 17. To elect Ms H Nyasulu as a Director 1,713,184,015 1,881,108 3,151,900 18. To elect Mr M Treschow as a Director 1,714,460,322 1,221,998 2,567,935 19. To re-appoint PricewaterhouseCoopers LLP as 1,714,894,278 2,759,140 596,496 Auditors of the Company 20. To authorise the Directors to fix the 1,710,091,971 4,014,890 4,146,906 remuneration of the Auditors 21. To renew the authority to Directors to allot 1,702,889,466 11,752,598 1,230,293 shares 22. To renew the authority to Directors to disapply 1,709,132,270 7,334,475 1,424,791 pre-emption rights 23. To renew the authority to the Company to 1,716,017,562 1,258,972 586,740 purchase its own shares 24. To amend the Articles of Association in relation 1,710,994,405 2,490,253 4,408,752 to, inter alia, e-communications and voting rights 25. To amend the Articles of Association in relation 1,700,244,008 14,514,130 3,132,823 to Directors' Remuneration 26. To approve The Unilever Global Share Incentive 1,470,172,909 131,715,248 38,871,707 Plan 2007 Votes cast as a percentage of the issued share capital was approximately 58.14% A 'Vote withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes 'for' and 'against' a resolution. This information is provided by RNS The company news service from the London Stock Exchange

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