REG - Unilever PLC - Result of 2017 AGM <Origin Href="QuoteRef">ULVR.L</Origin>

UnileverAnnouncement

27/04/2017 14:50

RNS Number : 5883D
Unilever PLC
27 April 2017
UNILEVER PLC
ANNUAL GENERAL MEETING
ALL RESOLUTIONS APPROVED
Unilever PLC shareholders today approved all resolutions put to the 2017 Annual General Meeting in London. Voting was by poll on each resolution and the results are set out below.
BOARD APPOINTMENTS
The following directors stood for re-election and were duly re-elected by the shareholders of Unilever PLC: 
Nils Andersen, Laura Cha, Vittorio Colao, Marijn Dekkers, Ann Fudge, Judith Hartmann, Mary Ma, Strive Masiyiwa, Youngme Moon, Graeme Pitkethly, Paul Polman, John Rishton and Feike Sijbesma.
Each proposed candidate for 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 26 April 2017.
Louise Fresco retired as a Non-Executive Director at the close of the Unilever PLC Annual General Meeting.
POLL RESULTS - ANNUAL GENERAL MEETING 27 APRIL 2017

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 2016
852,865,033
98.83
10,111,338
1.17
862,976,371
67.24%
391,164
2. To approve the Directors' Remuneration Report 
839,684,040
98.14
15,895,964
1.86
855,580,004
66.66%
7,780,454
3. To approve the Directors' Remuneration Policy
825,768,774
95.83
35,953,515
4.17
861,722,289
67.14%
1,634,396
4. To approve the Unilever Share Plan 2017
817,769,502
94.88
44,151,172
5.12
861,920,674
67.16%
1,431,093
5. To re-elect Mr N S Andersen as a Director
861,892,789
99.91
800,669
0.09
862,693,458
67.22%
664,427
6. To re-elect Mrs L M Cha as a Director
862,075,078
99.93
632,293
0.07
862,707,371
67.22%
648,719
7. To re-elect Mr V Colao as a Director
860,764,358
99.78
1,913,155
0.22
862,677,513
67.22%
678,578
8. To re-elect Dr M Dekkers as a Director
856,629,631
99.30
6,055,591
0.70
862,685,222
67.22%
669,281
9. To re-elect Ms A M Fudge as a Director
850,568,937
98.59
12,137,949
1.41
862,706,886
67.22%
653,195
10. To re-elect Dr J Hartmann as a Director
860,931,373
99.80
1,751,986
0.20
862,683,359
67.22%
672,531
11. To re-elect Ms M Ma as a Director
861,911,011
99.91
786,119
0.09
862,697,130
67.22%
658,959
12. To re-elect Mr S Masiyiwa as a Director
860,714,135
99.77
1,963,411
0.23
862,677,546
67.22%
678,363
13. To re-elect Professor Y Moon as a Director
861,860,815
99.91
813,069
0.09
862,673,884
67.21%
681,181
14. To re-elect Mr G Pitkethly as a Director
860,331,272
99.73
2,349,424
0.27
862,680,696
67.22%
662,136
15. To re-elect Mr P G J M Polman as a Director
862,104,204
99.93
601,162
0.07
862,705,366
67.22%
643,338
16. To re-elect Mr J Rishton as a Director
861,624,159
99.88
1,035,402
0.12
862,659,561
67.21%
696,249
17. To re-elect Mr F Sijbesma as a Director
861,307,653
99.84
1,364,036
0.16
862,671,689
67.21%
684,236
18. To reappoint KPMG LLP as Auditors of the Company
862,150,195
99.91
744,212
0.09
862,894,407
67.23%
467,094
19. To authorise the Directors to fix the remuneration of the Auditor
861,887,600
99.89
956,635
0.11
862,844,235
67.23%
515,372
20. To authorise Political Donations and Expenditure
847,062,833
98.71
11,078,842
1.29
858,141,675
66.86%
5,212,550
21. To renew the authority to Directors to issue shares
857,426,858
99.39
5,241,991
0.61
862,668,849
67.21%
692,872
22. To renew the authority to Directors to disapply pre-emption rights
858,564,519
99.56
3,782,633
0.44
862,347,152
67.19%
1,011,915
23. To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments
824,678,712
95.62
37,765,446
4.38
862,444,158
67.20%
915,446
24. To renew the authority to the Company to purchase its own shares
852,677,347
98.86
9,804,327
1.14
862,481,674
67.20%
874,487
25. To shorten the Notice period for General Meetings
779,355,691
90.81
78,917,286
9.19
858,272,977
66.87%
5,083,906
NOTES:
- The 'For' vote includes votes given at the Chairman's discretion and details of proxy votes cast are included to in the table above.
- The total number of Unilever PLC Ordinary shares with voting rights in issue at 10.00am on Thursday 27 April 2017 was 1,283,459,367. 26,696,994 Ordinary 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
27 April 2017
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 Unilever Group (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 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; 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; the effect of climate change on Unilever's business; financial risks; failure to meet high and ethical standards; and managing regulatory, tax and legal matters. 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. 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 Annual Report on Form 20-F 2016 and the Unilever Annual Report and Accounts 2016.

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