Last checked at 18 Mar 2024 15:00
18 March 2024
Publication of 2024 Notice of Annual General Meeting
Unilever PLC ("Unilever") announces that its 2024 Annual General Meeting ("AGM") will be held on Wednesday, 1 May 2024, 11.30am at Hilton London Bankside, 2-8 Great Suffolk Street, London SE1 0UG.
In connection with the AGM, the following documents have been posted or made available to the shareholders today:
· 2024 Chair's letter and Notice of AGM ("AGM Notice")
· Proxy forms for the 2024 AGM
The 2024 AGM Notice has also been published on the Company's website at: www.unilever.com/agm
In compliance with Listing Rule 9.6.1, a copy of the 2024 AGM Notice, a copy of the proposed new articles of association of Unilever, and a copy of the existing articles of association of Unilever marked to show the changes being proposed in Resolution 22 of the 2024 AGM Notice will in due course be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism