Result of AGM

RNS Number : 1526H
Unilever PLC
14 May 2014
 



 

 

 

UNILEVER PLC

 

ANNUAL GENERAL MEETING

 

ALL RESOLUTIONS APPROVED

 

 

Unilever PLC shareholders today approved all resolutions put to the 2014 Annual General Meeting in London. Voting was by poll on each resolution and the results are set out below.

 

BOARD APPOINTMENTS

 

The following continuing directors stood for election and were duly re-elected by the shareholders of Unilever PLC: Laura Cha, Louise Fresco, Ann Fudge, Byron Grote, Mary Ma, Jean-Marc Huët, Hixonia Nyasulu, Paul Polman, John Rishton, Sir Malcolm Rifkind, Kees Storm, Michael Treschow, and Paul Walsh. 

 

Feike Sijbesma was proposed for election for the first time and was duly elected by the shareholders of Unilever PLC with effect from 1 November 2014.

 

Each proposed candidate for election or re-election was also proposed and all resolutions were passed approving his or her appointment as an Executive or Non-Executive Director at the Unilever N.V. AGM on 14 May 2014.

 

Charles Golden retired as a Non-Executive Director at the close of the Annual General Meetings.

 

 

POLL RESULTS - ANNUAL GENERAL MEETING 14 MAY 2014

 


TOTAL VOTES FOR

%

TOTAL VOTES AGAINST

%

TOTAL VOTES CAST

% OF SHARE CAPITAL VALIDLY CAST VOTED FOR AND AGAINST

VOTES WITHHELD

1. To receive the Report and Accounts for the year ended 31 December 2013

897,527,869

99.98

195,892

0.02

897,723,761

69.95%

945,515

2. To approve the Directors' Remuneration Policy

868,919,807

97.51

22,167,768

2.49

891,087,575

69.43%

7,606,237

3. To approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) for the year ended 31 December 2013

865,699,414

99.14

7,482,862

0.86

873,182,276

68.03%

25,507,949

4. To re-elect Mr P G J M Polman as a Director

897,085,038

99.94

582,866

0.06

897,667,904

69.94%

1,049,606

5. To re-elect Mr R J-M S Huët as a Director

891,975,667

99.37

5,675,147

0.63

897,650,814

69.94%

1,061,146

6. To re-elect Mrs L M Cha as a Director

896,958,783

99.93

627,350

0.07

897,586,133

69.93%

1,062,391

7. To re-elect Professor L O Fresco as a Director

896,994,531

99.93

629,101

0.07

897,623,632

69.94%

1,071,979

8. To re-elect Ms A M Fudge as a Director

895,647,252

99.78

1,966,913

0.22

897,614,165

69.94%

1,074,478

9. To re-elect Dr B Grote as a Director

896,963,920

99.93

654,646

0.07

897,618,566

69.94%

1,056,126

10. To re-elect Ms M Ma as a Director

895,705,844

99.79

1,919,565

0.21

897,625,409

69.94%

1,073,790

11. To re-elect Ms H Nyasulu as a Director

896,934,175

99.93

651,262

0.07

897,585,437

69.93%

1,079,486

12. To re-elect The Rt Hon Sir Malcolm Rifkind MP as a Director

887,325,322

99.64

3,237,003

0.36

890,562,325

69.39%

8,115,107

13. To re-elect Mr J Rishton as a Director

890,017,972

99.83

1,471,177

0.17

891,489,149

69.46%

7,176,717

14. To re-elect Mr K J Storm as a Director

867,194,929

98.34

14,622,619

1.66

881,817,548

68.71%

16,868,308

15. To re-elect Mr M Treschow as a Director

894,086,176

99.61

3,517,365

0.39

897,603,541

69.94%

1,054,669

16. To re-elect Mr P Walsh as a Director

893,281,294

99.52

4,338,623

0.48

897,619,917

69.94%

1,055,414

17. To elect Mr F Sijbesma as a Director

896,007,406

99.82

1,602,235

0.18

897,609,641

69.94%

1,058,669

18. To appoint KPMG LLP as Auditors of the Company

896,994,965

99.92

709,122

0.08

897,704,087

69.94%

957,465

19. To authorise the Directors to fix the remuneration of the Auditors

896,492,397

99.86

1,235,979

0.14

897,728,376

69.95%

984,684

20. To renew the authority to Directors to issue shares

889,553,168

99.10

8,079,476

0.90

897,632,644

69.94%

1,058,080

21. To renew the authority to Directors to disapply pre-emption rights

863,569,163

96.25

33,667,449

3.75

897,236,612

69.91%

1,457,650

22. To renew the authority to the Company to purchase its own shares

896,935,678

99.91

803,444

0.09

897,739,122

69.95%

966,651

23. To authorise Political Donations and Expenditure

873,884,046

97.44

22,960,547

2.56

896,844,593

69.88%

1,822,362

24. To shorten the Notice period for General Meetings

790,494,125

88.09

106,874,063

11.91

897,368,188

69.92%

1,302,524

 

 

NOTES:

- The 'For' vote includes votes given at the Chairman's discretion and details of proxy votes cast are referred to in the table above.

- The total number of Unilever PLC shares with voting rights in issue at 3pm on Wednesday 14 May 2014 was 1,283,459,367. 26,696,994 shares are held in treasury and do not have voting rights attached.

 

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.

 

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to and available for inspection at the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do  A copy of the resolutions can also be found in the Chairman's Letter and Notice of Meeting which is available on our website: www.unilever.com/AGM

 

 

14 May 2014

 

 

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', 'looks', '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. Among other risks and uncertainties, the material or principal factors which cause actual results to differ materially are: Unilever's global brands not meeting consumer preferences; Unilever's ability to innovate and remain competitive; Unilever's investment choices in its portfolio management; inability to find sustainable solutions to support long-term growth; customer relationships; the recruitment and retention of talented employees; disruptions in our supply chain; the cost of raw materials and commodities; the production of safe and high quality products; secure and reliable IT infrastructure; successful execution of acquisitions, divestitures and business transformation projects; economic and political risks and natural disasters; financial risks; failure to meet high and ethical standards; and managing regulatory, tax and legal matters. 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 in the Group's Annual Report on Form 20-F for the year ended 31 December 2013 and the Annual Report and Accounts 2013. 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.

 

 

 


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