Unilever PLC
Annual Information Update
FOR THE 12 MONTHS TO 30 MARCH 2011
In accordance with Prospectus Rule 5.2, the following information and documents were published, or made available to the public in compliance with relevant laws and regulations since its last information update on 31 March 2010.
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
1. ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE (LONDON STOCK EXCHANGE)
Description of the nature of the Information |
Place of Filing |
Where information can be obtained |
Date of Publication |
Director/PDMR Shareholding |
London |
RNS |
28 March 2011 |
Unilever issues its first-ever Renminbi Bond |
London |
RNS |
28 March 2011 |
Director/PDMR Shareholding |
London |
RNS |
24 March 2011 |
Unilever sells Sanex and acquires laundry business |
London |
RNS |
23 March 2011 |
Director/PDMR Shareholding |
London |
RNS |
22 March 2011 |
Director/PDMR Shareholding |
London |
RNS |
21 March 2011 |
Director/PDMR Shareholding |
London |
RNS |
18 March 2011 |
Director/PDMR Shareholding |
London |
RNS |
16 March 2011 |
Annual Financial Report |
London |
RNS |
4 March 2011 |
UNILEVER BOARD CHANGE |
London |
RNS |
1 March 2011 |
Director/PDMR Shareholding |
London |
RNS |
11 February 2011 |
2010 FULL YEAR AND FOURTH QUARTER RESULTS |
London |
RNS |
3 February 2011 |
ALBERTO CULVER SHAREHOLDER APPROVAL |
London |
RNS |
20 December 2010 |
Director/PDMR Shareholding |
London |
RNS |
16 December 2010 |
UNILEVER BOARD CHANGE |
London |
RNS |
9 December 2010 |
UNILEVER COMPLETES SARA LEE ACQUISITION |
London |
RNS |
6 December 2010 |
Unilever move to Quarterly Tradding Statements 2011 |
London |
RNS |
26 November 2010 |
Director/PDMR Shareholding |
London |
RNS |
22 November 2010 |
UNILEVER FURTHER STRENGTHENS HOME & PERSONAL CARE |
London |
RNS |
17 November 2010 |
Director/PDMR Shareholding |
London |
RNS |
9 November 2010 |
Director/PDMR Shareholding |
London |
RNS |
8 November 2010 |
3rd Quarter Results |
London |
RNS |
4 November 2010 |
Director/PDMR Shareholding |
London |
RNS |
1 October 2010 |
UNILEVER TO ACQUIRE ALBERTO CULVER |
London |
RNS |
27 September 2010 |
Director/PDMR Shareholding |
London |
RNS |
17 September 2010 |
Director/PDMR Shareholding |
London |
RNS |
13 August 2010 |
Director/PDMR Shareholding |
London |
RNS |
11 August 2010 |
Director/PDMR Shareholding |
London |
RNS |
10 August 2010 |
2nd Quarter Results 2010 |
London |
RNS |
5 August 2010 |
Notice of Results |
London |
RNS |
22 July 2010 |
UNILEVER SELLS ITALIAN FROZEN FOOD BUSINESS |
London |
RNS |
19 July 2010 |
Director/PDMR Shareholding |
London |
RNS |
|
Director/PDMR Shareholding |
London |
RNS |
30 June 2010 |
Director/PDMR Shareholding |
London |
RNS |
21 June 2010 |
Director/PDMR Shareholding |
London |
RNS |
18 June 2010 |
Director/PDMR Shareholding |
London |
RNS |
26 May 2010 |
Director Declaration |
London |
RNS |
14 May 2010 |
Result of AGM |
London |
RNS |
12 May 2010 |
Unilever N.V. Preference Shares |
London |
RNS |
10 May 2010 |
Publication of Prospectus |
London |
RNS |
6 May 2010 |
1st Quarter Results |
London |
RNS |
29 April 2010 |
Notice of Results |
London |
RNS |
15 April 2010 |
Annual Information Update |
London |
RNS |
31 March 2010 |
Details of all regulatory announcements can be found in full on the London Stock Exchange website at: www.londonstockexchange.com
2. DOCUMENTS FILED AT COMPANIES HOUSE
Description of the Nature of the Information |
Place of Filing |
Where information can be obtained |
Date of Publication |
Alteration to Memorandum and Articles |
London |
Companies House |
15 October 2010 |
Secretary Appointed - Tonia Erica Lovell |
London |
Companies House |
14 July 2010 |
Appopintment Terminated - Secretary, Stephen Williams |
London |
Companies House |
14 July 2010 |
Return made up to 16 May 2010; full list of members |
London |
Companies House |
17 June 2010 |
Group of Companies' Accounts made up to 31 December 2009 |
London |
Companies House |
2 June 2010 |
Director Appointed - Malcolm Rifkind |
London |
Companies House |
26 May 2010 |
Director Appointed - Raoul Jean-Marc Sidney Huet |
London |
Companies House |
26 May 2010 |
Appointment Terminated - Director Narayana Murthy |
London |
Companies House |
26 May 2010 |
Resolution: Alteration to Memorandum and Articles - Authority: purchase shares other than from capital |
London |
Companies House |
26 May 2010 |
Resolution: Authorised allotment of shares and debentures - Statement of Company's Objects |
London |
Companies House |
26 May 2010 |
Appointment Terminated - Wim Dik |
London |
Companies House |
26 May 2010 |
Appointment Terminated - Leon Brittan of Spennithorne |
London |
Companies House |
26 May 2010 |
Copies of these documents can be found on the Companies House Direct website at: www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.
3. DOCUMENTS PUBLISHED OR SENT TO SHAREHOLDERS OR FILED WITH THE HEMSCOTT NATIONAL STORAGE MECHANISM
Date |
Description |
30 March 2011 |
Unilever PLC Chairman's Letter and Notice of Meeting 2011 |
4 March 2011 |
Unilever Annual Report and Accounts 2010 |
Documents submitted to the Hemscot National Storage Mechanism can be viewed at: http://www.hemscott.com/nsm.do
4. DOCUMENTS LODGED WITH THE SECURITIES AND EXCHANGE COMMISSION
Unilever PLC is listed on the New York Stock Exchange and has submitted filings to the US Securities and Exchange Commission ("SEC").
Format |
Description |
Date |
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
30 March 2011 |
|
|
Acc-no: 0000950123-11-021976 (34 Act) Size: 11 MB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
25 March 2011 |
|
|
Acc-no: 0001191638-11-000260 (34 Act) Size: 29 KB |
|
|
20-F |
Annual and transition report of foreign private issuers [Sections 13 or 15(d)] |
4 March 2011 |
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
4 March 2011 |
|
|
Acc-no: 0000950123-11-021976 (34 Act) Size: 11 MB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
1 March 2011 |
|
|
Acc-no: 0001191638-11-000260 (34 Act) Size: 29 KB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
1 March 2011 |
|
|
Acc-no: 0001191638-11-000251 (34 Act) Size: 33 KB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
4 February 2011 |
|
|
Acc-no: 0000950123-11-009030 (34 Act) Size: 453 KB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
3 February 2011 |
|
|
Acc-no: 0001191638-11-000112 (34 Act) Size: 586 KB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
4 January 2011 |
|
|
Acc-no: 0001191638-11-000007 (34 Act) Size: 44 KB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
20 December 2010 |
|
|
Acc-no: 0001191638-10-001452 (34 Act) Size: 30 KB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
9 December 2010 |
|
|
Acc-no: 0001191638-10-001422 (34 Act) Size: 37 KB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
6 December 2010 |
|
|
Acc-no: 0001191638-10-001412 (34 Act) Size: 30 KB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
1 December 2010 |
|
|
Acc-no: 0001191638-10-001400 (34 Act) Size: 54 KB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
17 November 2010 |
|
|
Acc-no: 0001191638-10-001347 (34 Act) Size: 33 KB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
5 November 2010 |
|
|
Acc-no: 0000950123-10-101482 (34 Act) Size: 969 KB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
4 November 2010 |
|
|
Acc-no: 0001191638-10-001283 (34 Act) Size: 594 KB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
2 November 2010 |
|
|
Acc-no: 0001191638-10-001272 (34 Act) Size: 29 KB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
4 October 2010 |
|
|
Acc-no: 0001191638-10-001182 (34 Act) Size: 49 KB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
27 September 2010 |
|
|
Acc-no: 0001191638-10-001147 (34 Act) Size: 43 KB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
1 September 2010 |
|
|
Acc-no: 0001191638-10-001055 (34 Act) Size: 41 KB |
|
|
6-K/A |
[Amend]Report of foreign issuer [Rules 13a-16 and 15d-16] |
6 August 2010 |
|
|
Acc-no: 0001191638-10-000943 (34 Act) Size: 7 MB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
5 August 2010 |
|
|
Acc-no: 0001191638-10-000936 (34 Act) Size: 2 MB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
2 August 2010 |
|
|
Acc-no: 0001191638-10-000912 (34 Act) Size: 65 KB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
1 July 2010 |
|
|
Acc-no: 0001191638-10-000789 (34 Act) Size: 103 KB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
1 July 2010 |
|
|
Acc-no: 0001191638-10-000788 (34 Act) Size: 342 KB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
2 June 2010 |
|
|
Acc-no: 0001191638-10-000696 (34 Act) Size: 342 KB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
4 May 2010 |
|
|
Acc-no: 0001191638-10-000536 (34 Act) Size: 37 KB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
29 April 2010 |
|
|
Acc-no: 0001191638-10-000512 (34 Act) Size: 829 KB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
1 April 2010 |
|
|
Acc-no: 0001191638-10-000386 (34 Act) Size: 581 KB |
|
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
31 March 2010 |
|
|
Acc-no: 0000950123-10-030606 (34 Act) Size: 3 MB |
|
5. FURTHER INFORMATION
For more information about Unilever and its brands, please visit www.unilever.com
A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Senior Assistant Secretary at the following address:
Senior Assistant Secretary
Corporate Secretaries Department
Unilever PLC
Unilever House
100 Victoria Embankment
London EC4Y 0DY
31 March 2011
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 'expects', 'anticipates', 'intends', 'believes' 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 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, including, among others, competitive pricing and activities, economic slowdown, industry consolidation, access to credit markets, recruitment levels, reputational risks, commodity prices, continued availability of raw materials, prioritisation of projects, consumption levels, costs, the ability to maintain and manage key customer relationships and supply chain sources, consumer demands, currency values, interest rates, the ability to integrate acquisitions and complete planned divestitures, the ability to complete planned restructuring activities, physical risks, environmental risks, the ability to manage regulatory, tax and legal matters and resolve pending matters within current estimates, legislative, fiscal and regulatory developments, political, economic and social conditions in the geographic markets where the Group operates and new or changed priorities of the Boards. 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 the Group's Annual Report on Form 20-F for the year ended 31 December 2010. These forward-looking statements speak only as of the date of this document. 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.