Annual Information Update

RNS Number : 6178A

Unilever PLC

02 April 2012

 



Unilever PLC

 Annual Information Update

FOR THE 12 MONTHS TO 30 MARCH 2012

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 30 March 2011.

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	27 March 2012
Director/PDMR Shareholding	London	RNS	26 March 2012
Director/PDMR Shareholding	London	RNS	22 March 2012
Director/PDMR Shareholding	London	RNS	20 March 2012
Director/PDMR Shareholding	London	RNS	07 March 2012
Annual Financial Report	London	RNS	02 March 2012
Director/PDMR Shareholding	London	RNS	28 February 2012
AGM re-elections and Committee memberships	London	RNS	28 February 2012
Director/PDMR Shareholding	London	RNS	20 February 2012
Final Results	London	RNS	02 February 2012
Director/PDMR Shareholding	London	RNS	22 December 2011
Director/PDMR Shareholding	London	RNS	16 December 2011
Completion of acquisition of 852% of Concern Kalina	London	RNS	06 December 2011
Director/PDMR Shareholding	London	RNS	24 November 2011
Director/PDMR Shareholding	London	RNS	08 November 2011
3rd Quarter Results	London	RNS	03 November 2011
Unilever to acquire 82% of Concern Kallina	London	RNS	14 October 2011
Director/PDMR Shareholding	London	RNS	15 September 2011
Director/PDMR Shareholding	London	RNS	07 September 2011
Director/PDMR Shareholding	London	RNS	10 August 2011
2nd Quarter Results 2011	London	RNS	4 August 2011
Contract win	London	RNS	14 July 2011
Merger Update	London	RNS	11 July 2011
Director/PDMR Shareholding	London	RNS	30 June 2011
Director/PDMR Shareholding	London	RNS	16 June 2011
Merger Update	London	RNS	16 June 2011
Doc re. (Result of AGM)	London	RNS	25 May 2011
Director Declaration	London	RNS	16 May 2011
Merger Update	London	RNS	16 May 2011
Edgar Batch Announcement - Replacement	London	RNS	11 May 2011
Result of AGM	London	RNS	11 May 2011
Director/PDMR Shareholding	London	RNS	10 May 2011
Unilever completes Alberto Culver acquisition	London	RNS	10 May 2011
Approval to acquire Alberto Culver	London	RNS	09 May 2011
Publication of Prospectus	London	RNS	05 May 2011
Director/PDMR Shareholding	London	RNS	28 April 2011
Trading statement First Quarter 2011	London	RNS	28 April 2011
Director/PDMR Shareholding - Replacement	London	RNS	27 April 2011
Settlement reached with European Commission	London	RNS	13 April 2011
Director/PDMR Shareholding	London	RNS	01 April 2011
Annual Information Update	London	RNS	31 March 2011

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 2010	London	Companies House	22 June 2011
Return made up to 16 May 2011; full list of members	London	Companies House	16 June 2011
Director Appointed - Sunil Bharti Mittal	London	Companies House	26 May 2011
Appointment Terminated - Director Jeroen van der Veer	London	Companies House	26 May 2011
Articles of Association	London	Companies House	26 May 2011
Resolution: Alteration to Articles	London	Companies House	26 May 2011
Resolution: Authority: purchase shares other than from capital	London	Companies House	26 May 2011
Resolution: Authorised allotment of shares and debentures	London	Companies House	26 May 2011
Resolution: Company Business	London	Companies House	26 May 2011
Resolution: Varying Share Rights and Names	London	Companies House	26 May 2011

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
28 March 2012	Unilever PLC Chairman's Letter and Notice of Meeting 2012
2 March 2012	Unilever Annual Report and Accounts 2011 Unilever Annual Report on Form 20-F 2011

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] Acc-no: 0001193125-12-135682 (34 Act)  Size: 621 KB	28 March 2012
20-F	Annual and transition report of foreign private issuers [Sections 13 or 15(d)] Acc-no: 0001193125-12-094131 (34 Act)  Size: 3 MB	2 March 2012
6-K	Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001193125-12-093769 (34 Act)  Size: 13 MB	2 March 2012
6-K	Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-12-000272 (34 Act)  Size: 72 KB	2 March 2012
SC 13G/A	[Amend]Statement of acquisition of beneficial ownership by individuals Acc-no: 0001086364-12-001431 (34 Act)  Size: 13 KB	13 February 2012
6-K	Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-12-000108 (34 Act)  Size: 508 KB	2 February 2012
6-K	Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-12-000013 (34 Act)  Size: 65 KB	4 January 2012
6-K	Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-11-001529 (34 Act)  Size: 39 KB	6 December 2011
6-K	Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-11-001527 (34 Act)  Size: 43 KB	6 December 2011
6-K	Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-11-001374 (34 Act)  Size: 196 KB	3 November 2011
F-3ASR	Automatic shelf registration statement of securities of well-known seasoned issuers Acc-no: 0001047469-11-008883 (33 Act)  Size: 559 KB	1 November 2011
6-K	Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001193125-11-277093 (34 Act)  Size: 1 MB	21 October 2011
6-K	Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-11-001305 (34 Act)  Size: 41 KB	18 October 2011
6-K	Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-11-001238 (34 Act)  Size: 51 KB	3 October 2011
6-K	Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-11-001144 (34 Act)  Size: 26 KB	1 September 2011
6-K	Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-11-001010 (34 Act)  Size: 579 KB	4 August 2011
6-K	Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-11-000845 (34 Act)  Size: 65 KB	5 July 2011
6-K	Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-11-000743 (34 Act)  Size: 119 KB	7 June 2011
6-K	Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-11-000623 (34 Act)  Size: 35 KB	11 May 2011
6-K	Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-11-000622 (34 Act)  Size: 70 KB	11 May 2011
6-K	Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-11-000557 (34 Act)  Size: 137 KB	5 May 2011
6-K	Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-11-000468 (34 Act)  Size: 23 KB	13 April 2011
6-K	Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0001191638-11-000415 (34 Act)  Size: 342 KB	1 April 2011

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 Head of Secretariat at the following address:

Head of Secretariat

Corporate Secretaries Department

Unilever PLC

Unilever House

100 Victoria Embankment

London EC4Y 0DY

2 April 2012

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 'will', 'aim', 'expects', 'anticipates', 'intends', 'believes', 'vision', 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, finalising fair values related to prior acquisitions, the ability to complete planned restructuring activities, physical risks, environmental risks, the ability to manage sustainability, 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, completion of the Sustainable Development Report 2011 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 2011 and the Annual Report and Accounts 2011. These forward-looking statements speak only as of the date of this announcement. 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.

 

END

 

 

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