UNILEVER PLC
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|
/S/ S G WILLIAMS
By S G WILLIAMS SECRETARY |
EXHIBIT NUMBER
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EXHIBIT DESCRIPTION
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99
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Notice to London Stock Exchange dated
1 June, 2010
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RESOLUTION
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NUMBER OF VOTES FOR*
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NUMBER OF VOTES AGAINST
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NUMBER OF VOTES VALIDLY CAST
|
% OF SHARE CAPITAL VALIDLY CAST VOTED FOR AND AGAINST
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NUMBER OF VOTES WITHHELD
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1. To receive the Report and Accounts for the year ended 31 December 2009
|
830,601,163
|
9,504,462
|
840,105,625.00
|
64.12%
|
2,329,344
|
2. To approve the Directors' Remuneration Report for the year ended 31 December 2009
|
738,879,591
|
77,436,588
|
816,316,179.00
|
62.31%
|
26,131,240
|
3. To re-elect Mr P G J M Polman as a Director
|
840,261,696
|
1,095,430
|
841,357,126.00
|
64.22%
|
1,090,599
|
4.
To elect Mr R J-M S Huët as a Director
|
839,597,684
|
1,731,094
|
841,328,778.00
|
64.22%
|
1,118,387
|
5.
To re-elect Professor L O Fresco as a Director
|
840,047,205
|
1,266,058
|
841,313,263.00
|
64.21%
|
1,137,819
|
6.
To re-elect Ms A M Fudge as a Director
|
839,654,143
|
1,648,294
|
841,302,437.00
|
64.21%
|
1,132,406
|
7.
To re-elect Mr C E Golden as a Director
|
839,248,507
|
2,067,063
|
841,315,570.00
|
64.21%
|
1,126,855
|
8.
To re-elect Dr B Grote as a Director
|
840,259,583
|
1,043,670
|
841,303,253.00
|
64.21%
|
1,130,019
|
9. To re-elect Ms H Nyasulu as a Director
|
837,173,864
|
4,144,733
|
841,318,597.00
|
64.22%
|
1,128,543
|
10. To re-elect Mr K J Storm as a Director
|
815,764,724
|
12,676,772
|
828,441,496.00
|
63.23%
|
13,998,856
|
11.
To re-elect Mr M Treschow as a Director
|
834,645,050
|
6,668,685
|
841,313,735.00
|
64.21%
|
1,135,181
|
12.
To re-elect Mr J van der Veer as a Director
|
825,052,545
|
7,909,418
|
832,961,963.00
|
63.58%
|
9,487,676
|
13. To re-elect Mr P Walsh as a Director
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832,138,937
|
4,371,348
|
836,510,285.00
|
63.85%
|
5,919,546
|
14.
To elect The Rt Hon Sir Malcolm Rifkind MP as a Director
|
839,601,610
|
1,614,044
|
841,215,654.00
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64.21%
|
1,232,325
|
15.
To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company
|
837,053,641
|
1,069,865
|
838,123,506.00
|
63.97%
|
4,299,334
|
16.
To authorise the Directors to fix the remuneration of the Auditors
|
840,787,767
|
414,494
|
841,202,261.00
|
64.21%
|
1,221,780
|
17.
To renew the authority to Directors to issue shares
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826,721,580
|
14,552,832
|
841,274,412.00
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64.21%
|
1,171,394
|
18. To renew the authority to Directors to disapply pre-emption rights
|
837,846,490
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1,885,136
|
839,731,626.00
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64.09%
|
2,699,519
|
19.
To renew the authority to the Company to purchase its own shares
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837,803,011
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3,584,417
|
841,387,428.00
|
64.22%
|
1,038,296
|
20.
To authorise Political Donations and Expenditure
|
814,886,558
|
23,188,961
|
838,075,519.00
|
63.97%
|
4,276,972
|
21. To shorten the Notice period for General Meetings
|
800,571,695
|
40,407,885
|
840,979,580.00
|
64.19%
|
1,438,090
|
22. To approve the Management Co-Investment Plan
|
813,589,495
|
20,795,624
|
834,385,119.00
|
63.69%
|
8,034,293
|
23.
To adopt new Articles of Association of the Company
|
837,291,879
|
3,448,374
|
840,740,253.00
|
64.17%
|
1,683,729
|
Mr K C F Weed
|
500
|
Mrs C Weed
|
86
|
Van Lanschot
|
18,183
|
MorganStanleySmithBarney
|
8,868
|
Total
|
27,637
|
Mr D Lewis
|
1,490
|
Van Lanschot
|
13,360
|
MorganStanleySmithBarney
|
6,055
|
Total
|
20,905
|