REG - Unilever PLC - AGM Director elections and re-elections

UnileverAnnouncement

11/03/2022 16:00

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RNS Number : 5523E  Unilever PLC  11 March 2022

Unilever PLC

Annual General Meeting Director elections and re-elections

 

Unilever today announced that the following Directors will offer themselves
for re-election at the Annual General Meeting of Unilever PLC on 4 May 2022
(2022 AGM):

Nils Andersen, Judith Hartmann, Alan Jope, Andrea Jung, Susan Kilsby, Strive
Masiyiwa, Youngme Moon, Graeme Pitkethly and Feike Sijbesma.

 

Following their appointment as Directors on 1 November 2021, both Adrian
Hennah and Ruby Lu will be recommended for election to the Unilever PLC Board
at the 2022 AGM.

 

Laura Cha and John Rishton will be retiring from the Board at the conclusion
of the 2022 AGM having both served for nine years on the Board.

 

 

Enquiries

 

Media:

press-office.london@unilever.com (mailto:press-office.london@unilever.com)

Lucila Zambrano +44 7825 273 767 / lucila.zambrano@unilever.com
(mailto:lucila.zambrano@unilever.com)

 

Investors:

Investor Relations Team

+44 20 7822 6830

investor.relations@unilever.com (mailto:investor.relations@unilever.com)

 

 

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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. Forward-looking statements also include, but are not limited to,
statements and information regarding the Unilever Group's (the 'Group')
emissions reduction targets and other climate change related matters
(including actions, potential impacts and risks associated therewith). 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 or
outcomes.

 

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 could 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; the effect of climate change on Unilever's business; Unilever's
ability to find sustainable solutions to its plastic packaging; significant
changes or deterioration in customer relationships; the recruitment and
retention of talented employees; disruptions in our supply chain and
distribution; increases or volatility in the cost of raw materials and
commodities; the production of safe and high quality products; secure and
reliable IT infrastructure; execution of acquisitions, divestitures and
business transformation projects; economic, social and political risks and
natural disasters; financial risks; failure to meet high and ethical
standards; and managing regulatory, tax and legal matters. A number of these
risks have increased as a result of the current Covid-19 pandemic.

 

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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