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.