Annual Information Update

RNS Number : 4951J
Unilever PLC
31 March 2010
 



Unilever PLC

 Annual Information Update

FOR THE 12 MONTHS TO 30 MARCH 2010

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 2009.

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

Annual Information Update

London

RNS

31 March 2009

UNILEVER COMPLETES TIGI ACQUISITION

London

RNS

2 April 2009

Notice of Results

London

RNS

23 April 2009

Unilever acquires Russian sauces business Baltimor

London

RNS

29 April 2009

1st Quarter Results

London

RNS

7 May 2009

Publication of Prospectus

London

RNS

11 May 2009

Result of AGM

London

RNS

13 May 2009

Director/PDMR Shareholding

London

RNS

15 May 2009

Director Declaration

London

RNS

19 May 2009

Fixed Rate Note Issue

London

RNS

11 June 2009

Fixed Rate Note Issue

London

RNS

17 June 2009

Director/PDMR Shareholding

London

RNS

19 June 2009

Director/PDMR Shareholding

London

RNS

2 July 2009

Unilever closes acquisition of Baltimor business

London

RNS

2 July 2009

Director/PDMR Shareholding

London

RNS

9 July 2009

Notice of Results

London

RNS

23 July 2009

2nd Quarter Results 2009

London

RNS

6 August 2009

Director/PDMR Shareholding

London

RNS

2 September 2009

UNILEVER AND SARA LEE

London

RNS

25 September 2009

Director/PDMR Shareholding

London

RNS

28 September 2009

UNILEVER SELLS STAKE IN JOHNSONDIVERSEY

London

RNS

7 October 2009

Notice of Results

London

RNS

22 October 2009

3rd Quarter Results

London

RNS

5 November 2009

Director/PDMR Shareholding

London

RNS

9 November 2009

Director/PDMR Shareholding

London

RNS

11 November 2009

Director/PDMR Shareholding

London

RNS

18 November 2009

COMPLETION OF SALE OF INTEREST IN JOHNSONDIVERSEY

London

RNS

24 November 2009

Unilever CFO to step down

London

RNS

10 December 2009

Holding(s) in Company

London

RNS

16 December 2009

Unilever appoints new CFO

London

RNS

16 December 2009

Director/PDMR Shareholding

London

RNS

17 December 2009

Director/PDMR Shareholding

London

RNS

29 December 2009

Holding(s) in Company

London

RNS

14 January 2010

Notice of Results

London

RNS

21 January 2010

Final Results

London

RNS

4 February 2010

Director/PDMR Shareholding

London

RNS

5 February 2010

Director/PDMR Shareholding

London

RNS

26 February 2010

UNILEVER BOARD CHANGES

London

RNS

3 March 2010

Annual Report and Accounts

London

RNS

5 March 2010

Director/PDMR Shareholding

London

RNS

15 March 2010

Director/PDMR Shareholding

London

RNS

15 March 2010

Director/PDMR Shareholding

London

RNS

18 March 2010

Director/PDMR Shareholding - replacement

London

RNS

22 March 2010

UNILEVER N.V. TAKES STEPS TO IMPROVE GOVERNANCE

London

RNS

29 March 2010

Director/PDMR Shareholding

London

RNS

30 March 2010

Director/PDMR Shareholding

London

RNS

30 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

Group of Companies' Accounts made up to 31 December 2008

London

Companies House

18 May 2009

Appointment terminated, Director - David Simon

London

Companies House

20 May 2009

Relevant rate of exchange 13 May 2009

London

Companies House

22 May 2009

Resolutions - Political Donations, relevant rate of exchange

London

Companies House

22 May 2009

Resolution - Authority to purchase shares opther than from capital

London

Companies House

22 May 2009

Resolution - Disapplication of pre-emption rights

London

Companies House

22 May 2009

Resolution - Authorised allotment of shares and debentures

London

Companies House

22 May 2009

Director appointed - Professor DR LR Louise Fresco

London

Companies House

26 May 2009

Director appointed - Paul Walsh

London

Companies House

26 May 2009

Director appointed - Ann Fudge

London

Companies House

10 June 2009

Return made up to 16 May 2009; full list of members

London

Companies House

18 June 2009

Replacing the definition of "relevant rate of exchange" 13 May 2009

London

Companies House

9 July 2009

Form AD03 - Register(s) moved to SAIL address

114 - register of members

809 - register of interests in shares disclosed to public company

London 

 

Companies House

6 October 2009

Form AD02 - SAIL address created

London

Companies House

6 October 2009

Appointment terminated, Secretary - Sven Dumoulin

London

Companies House

6 October 2009

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 UKLA VIEWING FACILITY

Date 

Description

5 March 2010

·    Unilever Annual Report and Accounts 2009

·    Unilever Annual Report on Form 20-F 2009

Documents submitted to the FSA can be viewed at the Document Viewing Facility situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

 

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]

Acc-no: 0001191638-09-000356 (34 Act)  Size: 1 MB

1 April 2009

6-K

Report of foreign issuer [Rules 13a-16 and 15d-16]

Acc-no: 0001191638-09-000494 (34 Act)  Size: 31 KB

1 May 2009

6-K

Report of foreign issuer [Rules 13a-16 and 15d-16]

Acc-no: 0001191638-09-000513 (34 Act)  Size: 329 KB

7 May 2009

6-K

Report of foreign issuer [Rules 13a-16 and 15d-16]

Acc-no: 0001191638-09-000612 (34 Act)  Size: 115 KB

2 June 2009

6-K

Report of foreign issuer [Rules 13a-16 and 15d-16]

Acc-no: 0001191638-09-000704 (34 Act)  Size: 199 KB

2 July 2009

6-K

Report of foreign issuer [Rules 13a-16 and 15d-16]

Acc-no: 0001191638-09-000800 (34 Act)  Size: 274 KB

3 August 2009

6-K

Report of foreign issuer [Rules 13a-16 and 15d-16]

Acc-no: 0001191638-09-000819 (34 Act)  Size: 444 KB

6 August 2009

6-K

Report of foreign issuer [Rules 13a-16 and 15d-16]

Acc-no: 0001191638-09-000991 (34 Act)  Size: 205 KB

1 October 2009

6-K

Report of foreign issuer [Rules 13a-16 and 15d-16]

Acc-no: 0001191638-09-001121 (34 Act)  Size: 465 KB

5 November 2009

6-K

Report of foreign issuer [Rules 13a-16 and 15d-16]

Acc-no: 0000950123-09-061463 (34 Act)  Size: 415 KB

12 November 2009

6-K

Report of foreign issuer [Rules 13a-16 and 15d-16]

Acc-no: 0001191638-09-001216 (34 Act)  Size: 132 KB

1 December 2009

6-K

Report of foreign issuer [Rules 13a-16 and 15d-16]

Acc-no: 0001191638-10-000026 (34 Act)  Size: 269 KB

6 January 2010

SC 13G

Statement of acquisition of beneficial ownership by individuals

Acc-no: 0001086364-10-008643 (34 Act)  Size: 15 KB

29 January 2010

6-K

Report of foreign issuer [Rules 13a-16 and 15d-16]

Acc-no: 0001191638-10-000112 (34 Act)  Size: 69 KB

3 February 2010

6-K

Report of foreign issuer [Rules 13a-16 and 15d-16]

Acc-no: 0001191638-10-000114 (34 Act)  Size: 999 KB

4 February 2010

6-K

Report of foreign issuer [Rules 13a-16 and 15d-16]

Acc-no: 0001191638-10-000220 (34 Act)  Size: 53 KB

1 March 2010

6-K

Report of foreign issuer [Rules 13a-16 and 15d-16]

Acc-no: 0000950123-10-021284 (34 Act)  Size: 12 MB

5 March 2010

20-F

Annual and transition report of foreign private issuers [Sections 13 or 15(d)]

5 March 2010

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 Assistant Company Secretary at the following address:

 

Assistant Secretary

Corporate Secretaries Department

Unilever PLC

Unilever House

100 Victoria Embankment

London EC4Y 0DY

 

 

31 March 2010

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 20-F Report and the Annual Report and Accounts 2009. 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.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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