| 2025-12-09 |
详情>>
股本变动：
变动后总股本218069.03万股
变动原因 ▼▲
- 原因：
- The Share Consolidation will apply a ratio of:
8 New Unilever Shares for every 9 existing ordinary shares in Unilever.
|
| 2025-12-08 |
详情>>
拆分方案：
每9.0000合并分成8.0000股
|
| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益1.43欧元,归母净利润35.12亿欧元,同比去年增长-5.11%
|
| 2025-07-31 |
财报披露：
美东时间 2025-07-31 盘前发布财报
|
| 2025-03-13 |
详情>>
业绩披露：
2024年年报每股收益2.30欧元,归母净利润57.44亿欧元,同比去年增长-11.45%
|
| 2024-07-26 |
详情>>
业绩披露：
2024年中报每股收益1.48欧元,归母净利润37.01亿欧元,同比去年增长4.31%
|
| 2024-03-18 |
股东大会：
将于2024-05-01召开股东大会
|
| 2024-03-14 |
详情>>
业绩披露：
2023年年报每股收益2.58欧元,归母净利润64.87亿欧元,同比去年增长-15.11%
|
| 2023-07-25 |
详情>>
业绩披露：
2023年中报每股收益1.41欧元,归母净利润35.48亿欧元,同比去年增长22.13%
|
| 2023-03-13 |
详情>>
业绩披露：
2020年年报每股收益2.13欧元,归母净利润55.81亿欧元,同比去年增长-0.78%
|
| 2023-03-13 |
详情>>
业绩披露：
2022年年报每股收益3.00欧元,归母净利润76.42亿欧元,同比去年增长26.33%
|
| 2023-01-24 |
复牌提示：
2023-01-24 09:30:15 停牌，复牌日期 2023-01-24 09:40:02
|
| 2022-07-26 |
详情>>
业绩披露：
2022年中报每股收益1.14欧元,归母净利润29.05亿欧元,同比去年增长-6.92%
|
| 2022-03-22 |
股东大会：
将于2022-05-04召开股东大会
会议内容 ▼▲
- 1.To receive and consider the Accounts and Balance Sheet for the year ended 31 December 2021, together with the Directors’ Report, the Auditor’s Report and the Strategic Report.
2.To consider and, if thought fit, approve the Directors’ Remuneration Report which is set out on pages 84 to 104 of the Unilever Annual Report and Accounts 2021.
3.To re-elect Mr N Andersen as a Non-Executive Director.
4.To re-elect Dr J Hartmann as a Non-Executive Director.
5.To re-elect Mr A Jope as an Executive Director.
6.To re-elect Ms A Jung as a Non-Executive Director.
7.To re-elect Ms S Kilsby as a Non-Executive Director.
8.To re-elect Mr S Masiyiwa as a Non-Executive Director.
9.To re-elect Professor Y Moon as a Non-Executive Director.
10.To re-elect Mr G Pitkethly as an Executive Director.
11.To re-elect Mr F Sijbesma as a Non-Executive Director.
12.To elect Mr A Hennah as a Non-Executive Director.
13.To elect Mrs R Lu as a Non-Executive Director.
14.To reappoint KPMG LLP as Auditor of the Company to hold office until the conclusion of the next general meeting at which Accounts are laid before the members.
15.To authorise the Directors to fix the remuneration of the Auditor.
16.THAT in accordance with Section 366 of the Companies Act 2006, the Company and all companies that are its subsidiaries at any time during the period for which this resolution is effective be and are hereby authorised to: a make political donations (as such term is defined in Section 364 of the Companies Act 2006) to political parties to which Part 14 of the Companies Act 2006 applies and independent election candidates to whom Part 14 of the Companies Act 2006 applies, not exceeding ￡100,000 in aggregate in any financial year; b make political donations (as such term is defined in Section 364 of the Companies Act 2006) to political organisations to which Part 14 of the Companies Act 2006 applies other than to political parties (to which Part 14 of the Companies Act 2006 applies) not exceeding ￡100,000 in aggregate in any financial year; and c to incur political expenditure (as such term is defined in Section 365 of the Companies Act 2006) not exceeding ￡100,000 in aggregate in any financial year, in each case during the period beginning with the date of passing this resolution and ending at the earlier of the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2023 provided that the aggregate expenditure under paragraphs (a), (b) and (c) shall not exceed ￡100,000 in total.
17.THAT the Directors be and are hereby generally and unconditionally authorised pursuant to and in accordance with Section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of ￡26,559,400, such authority to apply in substitution for all previous authorities pursuant to Section 551 of the Companies Act 2006 and to expire at the earlier of the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2023, save that the Company may before such expiry make an offer or agreement which would or might require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after such expiry and the Directors may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not expired. To consider and, if thought fit, pass resolutions 18 to 21 (inclusive) as special resolutions:
18. THAT, subject to the passing of resolution 17 above, the Directors be authorised to allot equity securities (as defined in Section 560(1) of the Companies Act 2006) wholly for cash pursuant to the authority given by resolution 17 above or where the allotment constitutes an allotment of equity securities by virtue of Section 560(3) of the Companies Act 2006, in each case: a in connection with a pre-emptive offer; and b otherwise than in connection with a pre-emptive offer, up to an aggregate nominal amount of ￡3,984,879; as if Section 561(1) of the Companies Act 2006 did not apply to any such allotment; provided that this authority shall expire at the earlier of the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2023, save that the Company may, before such expiry, make offers and enter into agreements which would, or might, require equity securities to be allotted and treasury shares to be sold after such expiry and the Directors may allot equity securities and sell treasury shares in pursuance of any such offer or agreement as if the authority had not expired. For the purposes of this resolution: I. ‘pre-emptive offer’ means an offer of equity securities open for acceptance for a period fixed by the Directors to: i holders (other than the Company) on the register on a record date fixed by the Directors of ordinary shares in proportion to their respective holdings; and ii other persons so entitled by virtue of the rights attaching to any other equity securities held by them, but subject in both cases to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates or legal, regulatory or practical problems in, or under the laws of, any territory; II. references to an allotment of equity securities shall include a sale of treasury shares; and III. the nominal amount of any securities shall be taken to be, in the case of rights to subscribe for or convert any securities into shares of the Company, the nominal amount of such shares which may be allotted pursuant to such rights.
19.THAT, subject to the passing of resolution 17 above and in addition to any authority granted under resolution 18 above, the Directors be authorised to allot equity securities (as defined in Section 560(1) of the Companies Act 2006) wholly for cash pursuant to the authority given by resolution 17 above or where the allotment constitutes an allotment of equity securities by virtue of Section 560(3) of the Companies Act 2006 as if Section 561(1) of the Companies Act 2006 did not apply to any such allotment, such authority to be: a limited to the allotment of equity securities or sale of treasury shares up to an aggregate nominal amount of ￡3,984,879; and b used only for the purposes of financing (or refinancing, if the authority is to be used within six months after the original transaction) a transaction which the Board of Directors of the Company determines to be an acquisition or other capital investment of a kind described in the Explanatory Notes, provided that this authority shall expire at the earlier of the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2023, save that the Company may, before such expiry, make offers and enter into agreements which would, or might, require equity securities to be allotted and treasury shares to be sold after the authority given by this resolution has expired and the Directors may allot equity securities and sell treasury shares under any such offer or agreement as if the authority had not expired. For the purposes of this resolution, the nominal amount of any securities shall be taken to be, in the case of rights to subscribe for or convert any securities into shares of the Company, the nominal amount of such shares which may be allotted pursuant to such rights.
20.THAT the Company be and is hereby generally and unconditionally authorised for the purpose of Section 701 of the Companies Act 2006 to make one or more market purchases (within the meaning of Section 693(4) of the Companies Act 2006) of ordinary shares of 31/9p each in the capital of the Company, subject to the following conditions: a the maximum number of shares which may be hereby purchased is 256,262,000 ordinary shares; b the minimum price, exclusive of expenses, which may be paid for each ordinary share is 31/9p; and c the maximum price, exclusive of expenses, which may be paid for each ordinary share is not more than the higher of: (i) 5% above the average market value of an ordinary share for the five business days immediately preceding the day on which that ordinary share is contracted to be purchased; and (ii) the higher of the price of the last independent trade and the highest current independent bid on the trading venue where the purchase is carried out. The authority conferred by this resolution shall expire at the earlier of the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2023, save that the Company may before such expiry enter into any contract under which a purchase of ordinary shares may be completed or executed wholly or partly after such expiry and the Company may purchase ordinary shares in pursuance of such contract as if the authority conferred hereby had not expired.
21.THAT a general meeting other than an annual general meeting may be called on not less than 14 clear days’ notice.
|
| 2022-03-09 |
详情>>
业绩披露：
2019年年报每股收益2.15欧元,归母净利润56.25亿欧元,同比去年增长-39.96%
|
| 2022-03-09 |
详情>>
业绩披露：
2021年年报每股收益2.33欧元,归母净利润60.49亿欧元,同比去年增长8.39%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-05 |
详情>>
业绩披露：
2021年中报每股收益1.19欧元,归母净利润31.21亿欧元,同比去年增长-4.96%
|
| 2021-03-22 |
股东大会：
将于2021-05-05召开股东大会
会议内容 ▼▲
- 1.To receive and consider the Accounts and Balance Sheet for the year ended 31 December 2020, together with the Directors’ Report, the Auditor’s Report and the Strategic Report.
2.To consider and, if thought fit, approve the Directors’ Remuneration Report which is set out on pages 76 to 103 of the Unilever Annual Report and Accounts 2020.
3.To consider and, if thought fit, approve the Directors’ Remuneration Policy, the full text of which is included in the Directors’ Remuneration Report and set out on pages 79 to 87 of the Unilever Annual Report and Accounts 2020.
4.To consider and, if thought fit, approve the Climate Transition Action Plan in the form produced to the Meeting.
5.To re-elect Mr N Andersen as a Non-Executive Director.
6.To re-elect Mrs L Cha as a Non-Executive Director.
7.To re-elect Dr J Hartmann as a Non-Executive Director.
8.To re-elect Mr A Jope as an Executive Director.
9.To re-elect Ms A Jung as a Non-Executive Director.
10.To re-elect Ms S Kilsby as a Non-Executive Director.
11.To re-elect Mr S Masiyiwa as a Non-Executive Director.
12.To re-elect Professor Y Moon as a Non-Executive Director.
13.To re-elect Mr G Pitkethly as an Executive Director.
14.To re-elect Mr J Rishton as a Non-Executive Director.
15.To re-elect Mr F Sijbesma as a Non-Executive Director.
16.To reappoint KPMG LLP as Auditor of the Company to hold office until the conclusion of the next general meeting at which Accounts are laid before the members.
17.To authorise the Directors to fix the remuneration of the Auditor.
18.THAT in accordance with Section 366 of the Companies Act 2006, the Company and all companies that are its subsidiaries at any time during the period for which this resolution is effective be and are hereby authorised to:
18.1.make political donations (as such term is defined in Section 364 of the Companies Act 2006) to political parties to which Part 14 of the Companies Act 2006 applies and independent election candidates to whom Part 14 of the Companies Act 2006 applies, not exceeding ￡100,000 in aggregate in any financial year;
18.2.make political donations (as such term is defined in Section 364 of the Companies Act 2006) to political organisations to which Part 14 of the Companies Act 2006 applies other than to political parties (to which Part 14 of the Companies Act 2006 applies) not exceeding ￡100,000 in aggregate in any financial year;
18.3.to incur political expenditure (as such term is defined in Section 365 of the Companies Act 2006) not exceeding ￡100,000 in aggregate in any financial year,
19.To approve the rules of the SHARES Plan as summarised in Appendix 1, on the terms set out in the Explanatory Notes.
20.THAT the Directors be and are hereby generally and unconditionally authorised pursuant to and in accordance with Section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of ￡27,212,500, such authority to apply in substitution for all previous authorities pursuant to Section 551 of the Companies Act 2006 and to expire at the earlier of the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2022, save that the Company may before such expiry make an offer or agreement which would or might require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after such expiry and the Directors may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not expired.
21.THAT, subject to the passing of resolution 20 above, the Directors be authorised to allot equity securities (as defined in Section 560(1) of the Companies Act 2006) wholly for cash pursuant to the authority given by resolution 20 above or where the allotment constitutes an allotment of equity securities by virtue of Section 560(3) of the Companies Act 2006, in each case:
21.1.in connection with a pre-emptive offer;
21.2.otherwise than in connection with a pre-emptive offer, up to an aggregate nominal amount of ￡4,086,711;
22.THAT, subject to the passing of resolution 20 above and in addition to any authority granted under resolution 21 above, the Directors be authorised to allot equity securities (as defined in Section 560(1) of the Companies Act 2006) wholly for cash pursuant to the authority given by resolution 20 above or where the allotment constitutes an allotment of equity securities by virtue of Section 560(3) of the Companies Act 2006 as if Section 561(1) of the Companies Act 2006 did not apply to any such allotment, such authority to be:
22.1.limited to the allotment of equity securities or sale of treasury shares up to an aggregate nominal amount of ￡4,086,711;
22.2.used only for the purposes of financing (or refinancing, if the authority is to be used within six months after the original transaction) a transaction which the Board of Directors of the Company determines to be an acquisition or other capital investment of a kind described in the Explanatory Notes
23.THAT the Company be and is hereby generally and unconditionally authorised for the purpose of Section 701 of the Companies Act 2006 to make one or more market purchases (within the meaning of Section 693(4) of the Companies Act 2006) of ordinary shares of 31/9p each in the capital of the Company, subject to the following conditions:
23.1.the maximum number of shares which may be hereby purchased is 262,811,000 ordinary shares;
23.2.the minimum price, exclusive of expenses, which may be paid for each ordinary share is 31/9p;
23.3.the maximum price, exclusive of expenses, which may be paid for each ordinary share is not more than the higher of: (i) 5% above the average market value of an ordinary share for the five business days immediately preceding the day on which that ordinary share is contracted to be purchased; and (ii) the higher of the price of the last independent trade and the highest current independent bid on the trading venue where the purchase is carried out.
24.THAT a general meeting other than an annual general meeting may be called on not less than 14 clear days’ notice.
25.THAT, with effect from the conclusion of this Annual General Meeting, the draft articles of association of the Company in the form produced to the meeting and signed by the chair of the meeting for the purpose of identification be adopted as the articles of association of the Company in substitution for, and to the exclusion of, the Company’s existing articles of association.
26.THAT the share premium account of the Company be reduced by ￡18,400,000,000.
|
| 2020-09-04 |
股东大会：
将于2020-09-21召开股东大会
|
| 2020-04-24 |
除权日：
美东时间 2020-05-14 每股派息0.44美元
|
| 2020-04-20 |
股东大会：
将于2020-04-29召开股东大会
会议内容 ▼▲
- 1.To receive and consider the Accounts and Balance Sheet for the year ended 31 December 2019, together with the Directors’ Report, the Auditor’s Report and the Strategic Report.
2.To consider and, if thought fit, approve the Directors’ Remuneration Report which is set out on pages 60 to 77 of the Unilever Annual Report and Accounts 2019.
3.To re-elect Mr N Andersen as a Non-Executive Director.
4.To re-elect Mrs L Cha as a Non-Executive Director.
5.To re-elect Mr V Colao as a Non-Executive Director.
6.To re-elect Dr J Hartmann as a Non-Executive Director.
7.To re-elect Mr A Jope as an Executive Director.
8.To re-elect Mr A Jope as an Executive Director.
9.To re-elect Ms S Kilsby as a Non-Executive Director.
10.To re-elect Mr S Masiyiwa as a Non-Executive Director.
11.To re-elect Professor Y Moon as a Non-Executive Director.
12.To re-elect Mr G Pitkethly as an Executive Director.
13.To re-elect Mr J Rishton as a Non-Executive Director.
14.To re-elect Mr F Sijbesma as a Non-Executive Director.
15.To reappoint KPMG LLP as Auditor of the Company to hold office until the conclusion of the next general meeting at which Accounts are laid before the members.
16.To authorise the Directors to fix the remuneration of the Auditor.
17.THAT in accordance with Section 366 of the Companies Act 2006, the Company and all companies that are its subsidiaries at any time during the period for which this resolution is effective be and are hereby authorised to:
a.make political donations (as such term is defined in Section 364 of the Companies Act 2006) to political parties to which Part 14 of the Companies Act 2006 applies and independent election candidates to whom Part 14 of the Companies Act 2006 applies, not exceeding ￡100,000 in aggregate in any financial year;
b.make political donations (as such term is defined in Section 364 of the Companies Act 2006) to political organisations to which Part 14 of the Companies Act 2006 applies other than to political parties (to which Part 14 of the Companies Act 2006 applies) not exceeding ￡100,000 in aggregate in any financial year;
c.to incur political expenditure (as such term is defined in Section 365 of the Companies Act 2006) not exceeding ￡100,000 in aggregate in any financial year, in each case during the period beginning with the date of passing this resolution and ending at the earlier of the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2021 provided that the aggregate expenditure under paragraphs (a), (b) and (c) shall not exceed ￡100,000 in total.
18.THAT the Directors be and are hereby generally and unconditionally authorised pursuant to and in accordance with Section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of ￡12,102,222, such authority to apply in substitution for all previous authorities pursuant to Section 551 of the Companies Act 2006 and to expire at the earlier of the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2021, save that the Company may before such expiry make an offer or agreement which would or might require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after such expiry and the Directors may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not expired.
19.THAT, subject to the passing of resolution 18 above, the Directors be authorised to allot equity securities (as defined in Section 560(1) of the Companies Act 2006) wholly for cash pursuant to the authority given by resolution 18 above or where the allotment constitutes an allotment of equity securities by virtue of Section 560(3) of the Companies Act 2006, in each case:
a.in connection with a pre-emptive offer;
b.otherwise than in connection with a pre-emptive offer, up to an aggregate nominal amount of ￡1,817,714; as if Section 561(1) of the Companies Act 2006 did not apply to any such allotment; provided that this authority shall expire at the earlier of the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2021, save that the Company may, before such expiry, make offers and enter into agreements which would, or might, require equity securities to be allotted and treasury shares to be sold after such expiry and the Directors may allot equity securities and sell treasury shares in pursuance of any such offer or agreement as if the authority had not expired.
20.THAT, subject to the passing of resolution 18 above and in addition to any authority granted under resolution 19 above, the Directors be authorised to allot equity securities (as defined in Section 560(1) of the Companies Act 2006) wholly for cash pursuant to the authority given by resolution 18 above or where the allotment constitutes an allotment of equity securities by virtue of Section 560(3) of the Companies Act 2006 as if Section 561(1) of the Companies Act 2006 did not apply to any such allotment, such authority to be:
a.limited to the allotment of equity securities or sale of treasury shares up to an aggregate nominal amount of ￡1,817,714;
b.used only for the purposes of financing (or refinancing, if the authority is to be used within six months after the original transaction) a transaction which the Board of Directors of the Company determines to be an acquisition or other capital investment of a kind described in the Explanatory Notes.
21.THAT the Company be and is hereby generally and unconditionally authorised for the purpose of Section 701 of the Companies Act 2006 to make one or more market purchases (within the meaning of Section 693(4) of the Companies Act 2006) of ordinary shares of 31/9p each in the capital of the Company, subject to the following conditions:
a.the maximum number of shares which may be hereby purchased is 116,853,000 ordinary shares;
b.the minimum price, exclusive of expenses, which may be paid for each ordinary share is 31/9p;
c.the maximum price, exclusive of expenses, which may be paid for each ordinary share is not more than the higher of: (i) 5% above the average market value of an ordinary share for the five business days immediately preceding the day on which that ordinary share is contracted to be purchased; and (ii) the higher of the price of the last independent trade and the highest current independent bid on the trading venue where the purchase is carried out.
22.THAT a general meeting other than an annual general meeting may be called on not less than 14 clear days’ notice.
|
| 2020-01-30 |
除权日：
美东时间 2020-02-20 每股派息0.45美元
|
| 2019-10-17 |
除权日：
美东时间 2019-10-31 每股派息0.45美元
|
| 2019-07-25 |
除权日：
美东时间 2019-08-08 每股派息0.45美元
|
| 2019-04-18 |
除权日：
美东时间 2019-05-02 每股派息0.46美元
|
| 2019-03-20 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.To receive and consider the Accounts and Balance Sheet for the year ended 31 December 2018, together with the Directors’ Report, the Auditor’s Report and the Strategic Report.
2.To consider and, if thought fit, approve the Directors’ Remuneration Report which is set out on pages 50 to 65 of the Unilever Annual Report and Accounts 2018.
3.To re-elect Mr N S Andersen as a Non-Executive Director.
4.To re-elect Mrs L M Cha as a Non-Executive Director.
5.To re-elect Mr V Colao as a Non-Executive Director.
6.To re-elect Dr M Dekkers as a Non-Executive Director.
7.To re-elect Dr J Hartmann as a Non-Executive Director.
8.To re-elect Ms A Jung as a Non-Executive Director.
9.To re-elect Ms M Ma as a Non-Executive Director.
10.To re-elect Mr S Masiyiwa as a Non-Executive Director.
11.To re-elect Professor Y Moon as a Non-Executive Director.
12.To re-elect Mr G Pitkethly as an Executive Director.
13.To re-elect Mr J Rishton as a Non-Executive Director.
14.To re-elect Mr F Sijbesma as a Non-Executive Director.
15.To elect Mr A Jope as an Executive Director.
16.To elect Mrs S Kilsby as a Non-Executive Director with her appointment to take effect from 1 August 2019.
17.To reappoint KPMG LLP as Auditor of the Company to hold office until the conclusion of the next general meeting at which Accounts are laid before the members.
18.To authorise the Directors to fix the remuneration of the Auditor.
19.THAT in accordance with Section 366 of the Companies Act 2006, the Company and all companies that are its subsidiaries at any time during the period for which this resolution is effective be and are hereby authorised to:
(a)make political donations (as such term is defined in Section 364 of the Companies Act 2006) to political parties to which Part 14 of the Companies Act 2006 applies and independent election candidates to whom Part 14 of the Companies Act 2006 applies, not exceeding ￡100,000 in aggregate in any financial year;
(b)make political donations (as such term is defined in Section 364 of the Companies Act 2006) to political organisations to which Part 14 of the Companies Act 2006 applies other than to political parties (to which Part 14 of the Companies Act 2006 applies) not exceeding ￡100,000 in aggregate in any financial year;
(c)to incur political expenditure (as such term is defined in Section 365 of the Companies Act 2006) not exceeding ￡100,000 in aggregate in any financial year,in each case during the period beginning with the date of passing this resolution and ending at the earlier of the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2020 provided that the aggregate expenditure under paragraphs (a), (b) and (c) shall not exceed ￡100,000 in total.
20.THAT the Directors be and are hereby generally and unconditionally authorised to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of ￡12,102,222 provided that this authority shall expire at the earlier of the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2020, save that the Company may before such expiry make an offer or agreement which would or might require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after such expiry and the Directors may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not expired.
21.THAT, subject to the passing of resolution 20 above, the Directors be authorised to allot equity securities (as defined in Section 560(1) of the Companies Act 2006) wholly for cash pursuant to the authority given by resolution 20 above or where the allotment constitutes an allotment of equity securities by virtue of Section 560(3) of the Companies Act 2006, in each case:
(a)in connection with a pre-emptive offer;
(b)otherwise than in connection with a pre-emptive offer, up to an aggregate nominal amount of ￡1,817,714;
22.THAT, subject to the passing of resolution 20 above and in addition to any authority granted under resolution 21 above, the Directors be authorised to allot equity securities (as defined in Section 560(1) of the Companies Act 2006) wholly for cash pursuant to the authority given by resolution 20 above or where the allotment constitutes an allotment of equity securities by virtue of Section 560(3) of the Companies Act 2006 as if Section 561(1) of the Companies Act 2006 did not apply to any such allotment, such authority to be:
(a)limited to the allotment of equity securities or sale of treasury shares up to an aggregate nominal amount of ￡1,817,714;
(b)used only for the purposes of financing (or refinancing, if the authority is to be used within six months after the original transaction) a transaction which the Board of Directors of the Company determines to be an acquisition or other capital investment of a kind described in the Explanatory Notes, provided that this authority shall expire at the earlier of the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2020, save that the Company may, before such expiry, make offers and enter into agreements which would, or might, require equity securities to be allotted and treasury shares to be sold after the authority given by this resolution has expired and the Directors may allot equity securities and sell treasury shares under any such offer or agreement as if the authority had not expired.
23.THAT the Company be and is hereby generally and unconditionally authorised for the purpose of Section 701 of the Companies Act 2006 to make one or more market purchases (within the meaning of Section 693(4) of the Companies Act 2006) of ordinary shares of 31o9p each in the capital of the Company, subject to the following conditions:
(a)the maximum number of shares which may be hereby purchased is 116,853,000 ordinary shares;
(b)the minimum price, exclusive of expenses, which may be paid for each ordinary share is 31o9p;
(c)the maximum price, exclusive of expenses, which may be paid for each ordinary share is not more than the higher of: (i) 5% above the average market value of an ordinary share for the five business days immediately preceding the day on which that ordinary share is contracted to be purchased; and (ii) the higher of the price of the last independent trade and the highest current independent bid on the trading venue where the purchase is carried out.
24.THAT a general meeting other than an annual general meeting may be called on not less than 14 clear days’ notice.
|
| 2019-01-31 |
除权日：
美东时间 2019-02-14 每股派息0.44美元
|
| 2018-10-18 |
除权日：
美东时间 2018-11-01 每股派息0.44美元
|
| 2018-07-19 |
除权日：
美东时间 2018-08-02 每股派息0.45美元
|
| 2018-04-19 |
除权日：
美东时间 2018-05-03 每股派息0.47美元
|
| 2018-03-20 |
股东大会：
将于2018-05-02召开股东大会
会议内容 ▼▲
- 1.To receive and consider the Accounts and Balance Sheet for the year ended 31 December 2017, together with the Directors’ Report, the Auditor’s Report and the Strategic Report.
2.To consider and, if thought fit, approve the Directors’ Remuneration Report (other than the sections containing the Directors’ Remuneration Policy) which is set out on pages 47 to 76 of the Unilever Annual Report and Accounts 2017.
3.To consider and, if thought fit, approve the Directors’ Remuneration Policy, the full text of which is included in the Directors’ Remuneration Report and set out on pages 53 to 62 of the Unilever Annual Report and Accounts 2017.
4.To re-elect Mr N S Andersen as a Non-Executive Director.
5.To re-elect Mrs L M Cha as a Non-Executive Director.
6.To re-elect Mr V Colao as a Non-Executive Director.
7.To re-elect Dr M Dekkers as a Non-Executive Director.
8.To re-elect Dr J Hartmann as a Non-Executive Director.
9.To re-elect Ms M Ma as a Non-Executive Director.
10.To re-elect Mr S Masiyiwa as a Non-Executive Director.
11.To re-elect Professor Y Moon as a Non-Executive Director.
12.To re-elect Mr G Pitkethly as an Executive Director.
13.To re-elect Mr P G J M Polman as an Executive Director.
14.To re-elect Mr J Rishton as a Non-Executive Director.
15.To re-elect Mr F Sijbesma as a Non-Executive Director.
16.To elect Ms A Jung as a Non-Executive Director.
17.To reappoint KPMG LLP as Auditor of the Company to hold office until the conclusion of the next general meeting at which Accounts are laid before the members.
18.To authorise the Directors to fix the remuneration of the Auditor.
19.THAT in accordance with Section 366 of the Companies Act 2006, the Company and all companies that are its subsidiaries at any time during the period for which this resolution is effective be and are hereby authorised to:
(a)make political donations (as such term is defined in Section 364 of the Companies Act 2006) to political parties to which Part 14 of the Companies Act 2006 applies and independent election candidates to whom Part 14 of the Companies Act 2006 applies, not exceeding ￡100,000 in aggregate in any financial year;
(b)make political donations (as such term is defined in Section 364 of the Companies Act 2006) to political organisations to which Part 14 of the Companies Act 2006 applies other than to political parties (to which Part 14 of the Companies Act 2006 applies) not exceeding ￡100,000 in aggregate in any financial year;
(c)to incur political expenditure (as such term is defined in Section 365 of the Companies Act 2006) not exceeding ￡100,000 in aggregate in any financial year, in each case during the period beginning with the date of passing this resolution and ending at the earlier of the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2019 provided that the aggregate expenditure under paragraphs (a), (b) and (c) shall not exceed ￡100,000 in total.
20.THAT the Directors be and are hereby generally and unconditionally authorised to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of ￡12,755,555 provided that this authority shall expire at the earlier of the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2019, save that the Company may before such expiry make an offer or agreement which would or might require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after such expiry and the Directors may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not expired.
To consider and, if thought fit, pass resolutions 21 to 24 (inclusive) as special resolutions:
21.THAT, subject to the passing of resolution 20 above, the Directors be authorised to allot equity securities (as defined in Section 560(1) of the Companies Act 2006) wholly for cash pursuant to the authority given by resolution 20 above or where the allotment constitutes an allotment of equity securities by virtue of Section 560(3) of the Companies Act 2006, in each case:
(a)in connection with a pre-emptive offer;
(b)otherwise than in connection with a pre-emptive offer, up to an aggregate nominal amount of ￡1,916,082;
as if Section 561(1) of the Companies Act 2006 did not apply to any such allotment; provided that this authority shall expire at the earlier of the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2019, save that the Company may, before such expiry, make offers and enter into agreements which would, or might, require equity securities to be allotted and treasury shares to be sold after such expiry and the Directors may allot equity securities and sell treasury shares in pursuance of any such offer or agreement as if the authority had not expired.
For the purposes of this resolution:
I.‘pre-emptive offer’ means an offer of equity securities open for acceptance for a period fixed by the Directors to:
(i)holders (other than the Company) on the register on a record date fixed by the Directors of ordinary shares in proportion to their respective holdings;
(ii)other persons so entitled by virtue of the rights attaching to any other equity securities held by them, but subject in both cases to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates or legal, regulatory or practical problems in, or under the laws of, any territory;
II.the nominal amount of any securities shall be taken to be, in the case of rights to subscribe for or convert any securities into shares of the Company, the nominal amount of such shares which may be allotted pursuant to such rights.
22.THAT, subject to the passing of resolution 20 above and in addition to any authority granted under resolution 21 above, the Directors be authorised to allot equity securities (as defined in Section 560(1) of the Companies Act 2006) wholly for cash pursuant to the authority given by resolution 20 above or where the allotment constitutes an allotment of equity securities by virtue of Section 560(3) of the Companies Act 2006 as if Section 561(1) of the Companies Act 2006 did not apply to any such allotment, such authority to be:
(a)limited to the allotment of equity securities or sale of treasury shares up to an aggregate nominal amount of ￡1,916,082;
(b)used only for the purposes of financing (or refinancing, if the authority is to be used within six months after the original transaction) a transaction which the Board of Directors of the Company determines to be an acquisition or other capital investment of a kind described in the Explanatory Notes, provided that this authority shall expire at the earlier of the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2019, save that the Company may, before such expiry, make offers and enter into agreements which would, or might, require equity securities to be allotted and treasury shares to be sold after the authority given by this resolution has expired and the Directors may allot equity securities and sell treasury shares under any such offer or agreement as if the authority had not expired.
For the purposes of this resolution, the nominal amount of any securities shall be taken to be, in the case of rights to subscribe for or convert any securities into shares of the Company, the nominal amount of such shares which may be allotted pursuant to such rights.
23.THAT the Company be and is hereby generally and unconditionally authorised for the purpose of Section 701 of the Companies Act 2006 to make one or more market purchases (within the meaning of Section 693(4) of the Companies Act 2006) of ordinary shares of 3 1/9p each in the capital of the Company, subject to the following conditions:
(a)the maximum number of shares which may be hereby purchased is 123,176,000 ordinary shares;
(b)the minimum price, exclusive of expenses, which may be paid for each ordinary share is 3 1/9p;
(c)the maximum price, exclusive of expenses, which may be paid for each ordinary share is not more than the higher of: (i) 5% above the average market value of an ordinary share for the five business days immediately preceding the day on which that ordinary share is contracted to be purchased; and (ii) the higher of the price of the last independent trade and the highest current independent bid on the trading venue where the purchase is carried out.
The authority conferred by this resolution shall expire at the earlier of conclusion of next year’s Annual General Meeting or at close of business on 30 June 2019, save that the Company may before such expiry enter into any contract under which a purchase of ordinary shares may be completed or executed wholly or partly after such expiry and the Company may purchase ordinary shares in pursuance of such contract as if the authority conferred hereby had not expired.
24.THAT a general meeting other than an annual general meeting may be called on not less than 14 clear days’ notice.
|
| 2018-02-01 |
除权日：
美东时间 2018-02-15 每股派息0.44美元
|
| 2017-10-19 |
除权日：
美东时间 2017-11-02 每股派息0.42美元
|
| 2017-07-21 |
除权日：
美东时间 2017-08-02 每股派息0.41美元
|
| 2017-04-21 |
除权日：
美东时间 2017-05-03 每股派息0.38美元
|
| 2017-03-20 |
股东大会：
将于2017-04-27召开股东大会
会议内容 ▼▲
- 1.To receive and consider the Accounts and Balance Sheet for the year ended 31 December 2016, together with the Directors’ Report, the Auditor’s Report and the Strategic Report.
2.To consider and, if thought fit, approve the Directors’ Remuneration Report (other than the sections containing the Directors’ Remuneration Policy) which is set out on pages 48 to 77 of the Unilever Annual Report and Accounts 2016.
3.To consider and, if thought fit, approve the Directors’ Remuneration Policy, the full text of which is included in the Directors’ Remuneration Report and set out on pages 52 to 64 of the Unilever Annual Report and Accounts 2016.
4.To approve the rules of the Unilever Share Plan 2017 summarised in the Appendix, on the terms set out in the Explanatory Notes.
5.To re-elect Mr N S Andersen as a Non-Executive Director.
6.To re-elect Mrs L M Cha as a Non-Executive Director.
7.To re-elect Mr V Colao as a Non-Executive Director.
8.To re-elect Dr M Dekkers as a Non-Executive Director.
9.To re-elect Ms A M Fudge as a Non-Executive Director.
10.To re-elect Dr J Hartmann as a Non-Executive Director.
11.To re-elect Ms M Ma as a Non-Executive Director.
12.To re-elect Mr S Masiyiwa as a Non-Executive Director.
13.To re-elect Professor Y Moon as a Non-Executive Director.
14.To re-elect Mr G Pitkethly as an Executive Director.
15.To re-elect Mr P G J M Polman as an Executive Director.
16.To re-elect Mr J Rishton as a Non-Executive Director.
17.To re-elect Mr F Sijbesma as a Non-Executive Director.
18.To reappoint KPMG LLP as Auditor of the Company to hold office until the conclusion of the next general meeting at which Accounts are laid before the members.
19.To authorise the Directors to fix the remuneration of the Auditor.
20.THAT in accordance with Section 366 of the Companies Act 2006, the Company and all companies that are its subsidiaries at any time during the period for which this resolution is effective be and are hereby authorised to:
(a)make political donations (as such term is defined in Section 364 of the Companies Act 2006) to political parties to which Part 14 of the Companies Act 2006 applies and independent election candidates to whom Part 14 of the Companies Act 2006 applies, not exceeding ￡100,000 in aggregate in any financial year;
(b)make political donations (as such term is defined in Section 364 of the Companies Act 2006) to political organisations to which Part 14 of the Companies Act 2006 applies other than political parties (to which Part 14 of the Companies Act 2006 applies) not exceeding ￡100,000 in aggregate in any financial year;
(c)to incur political expenditure (as such term is defined in Section 365 of the Companies Act 2006) not exceeding ￡100,000 in aggregate in any financial year, in each case during the period beginning with the date of passing this resolution and ending at the earlier of the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2018 provided that the aggregate expenditure under paragraphs (a), (b) and (c) shall not exceed ￡100,000 in total.
21.THAT the Directors be and are hereby generally and unconditionally authorised to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of ￡13,300,000 provided that this authority shall expire at the earlier of the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2018, save that the Company may before such expiry make an offer or agreement which would or might require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after such expiry and the Directors may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not expired.
To consider and, if thought fit, pass the following resolutions 22, 23, 24 and 25 as special resolutions:
22.THAT, subject to the passing of resolution 21 above, the Directors be authorised to allot equity securities (as defined in Section 560(1) of the Companies Act 2006) wholly for cash pursuant to the authority given by resolution 21 above or where the allotment constitutes an allotment of equity securities by virtue of Section 560(3) of the Companies Act 2006, in each case:
(a)in connection with a pre-emptive offer;
(b)otherwise than in connection with a pre-emptive offer, up to an aggregate nominal amount of ￡1,996,491;
as if Section 561(1) of the Companies Act 2006 did not apply to any such allotment; provided that this authority shall expire at the earlier of the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2018, save that the Company may, before such expiry, make offers and enter into agreements which would, or might, require equity securities to be allotted and treasury shares to be sold after such expiry and the Directors may allot equity securities and sell treasury shares in pursuance of any such offer or agreement as if the authority had not expired.
|
| 2017-01-30 |
除权日：
美东时间 2017-02-08 每股派息0.34美元
|
| 2016-10-14 |
除权日：
美东时间 2016-10-26 每股派息0.35美元
|
| 2016-07-22 |
除权日：
美东时间 2016-08-03 每股派息0.35美元
|
| 2016-04-18 |
除权日：
美东时间 2016-04-27 每股派息0.36美元
|
| 2016-03-14 |
股东大会：
将于2016-04-20召开股东大会
会议内容 ▼▲
- 1. To receive and consider the Accounts and Balance Sheet for the year ended 31 December 2015, together with the Directors’ Report, the Auditor’s Report and the Strategic Report.
2. To consider and, if thought fit, approve the Directors’ Remuneration Report which is set out on pages 66 to 83 of the Annual Report and Accounts for the year ended 31 December 2015.
3. To re-elect Mr N S Andersen as a Non-Executive Director.
4. To re-elect Mrs L M Cha as a Non-Executive Director.
5. To re-elect Mr V Colao as a Non-Executive Director.
6. To re-elect Professor L O Fresco as a Non-Executive Director.
7. To re-elect Ms A M Fudge as a Non-Executive Director.
8. To re-elect Dr J Hartmann as a Non-Executive Director.
9. To re-elect Ms M Ma as a Non-Executive Director.
10. To re-elect Mr P G J M Polman as an Executive Director.
11. To re-elect Mr J Rishton as a Non-Executive Director.
12. To re-elect Mr F Sijbesma as a Non-Executive Director.
13. To elect Dr M Dekkers as a Non-Executive Director.
14. To elect Mr S Masiyiwa as a Non-Executive Director.
15. To elect Professor Y Moon as a Non-Executive Director.
16. To elect Mr G Pitkethly as an Executive Director.
17. To reappoint KPMG LLP as Auditor of the Company to hold office until the conclusion of the next general meeting at which Accounts are laid before the members.
18. To authorise the Directors to fix the remuneration of the Auditor.
19. THAT in accordance with Section 366 of the Companies Act 2006, the Company and all companies that are its subsidiaries at any time during the period for which this resolution is effective be and are hereby authorised to:
(a) make political donations (as such term is defined in Section 364 of the Companies Act 2006) to political parties to which Part 14 of the Companies Act 2006 applies and independent election candidates to whom Part 14 of the Companies Act 2006 applies, not exceeding ￡100,000 in aggregate in any financial year;
(b) make political donations (as such term is defined in Section 364 of the Companies Act 2006) to political organisations to which Part 14 of the Companies Act 2006 applies other than political parties (to which Part 14 of the Companies Act 2006 applies) not exceeding ￡100,000 in aggregate in any financial year;
(c) to incur political expenditure (as such term is defined in Section 365 of the Companies Act 2006) not exceeding ￡100,000 in aggregate in any financial year, in each case during the period beginning with the date of passing this resolution and ending at the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2017 (whichever is earlier).
20. THAT the Directors be and are hereby generally and unconditionally authorised to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of ￡13,300,000 provided that this authority shall expire at the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2017 (whichever is earlier), save that the Company may before such expiry make an offer or agreement which would or might require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after such expiry and the Directors may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not expired.
To consider and, if thought fit, pass the following resolutions 21, 22 and 23 as special resolutions:
21. THAT subject to the passing of the previous resolution, the Directors be and are hereby given power to allot equity securities (as defined in the Companies Act 2006) for cash under the authority given by that resolution and/or to sell ordinary shares held by the Company as treasury shares for cash as if Section 561 of the Companies Act 2006 did not apply to such allotment or sale, such power to be limited:
(a) to the allotment of equity securities and sale of treasury shares in connection with an offer of, or invitation to apply for, equity securities to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings;
(b) to the allotment of equity securities and/or sale of treasury shares (otherwise than under paragraph (a) above) up to an aggregate nominal amount of ￡4,000,000;
and shall expire at the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2017 (whichever is earlier), save that the Company may before such expiry make an offer or enter into an agreement which would or might require equity securities to be allotted (and/or treasury shares to be sold) after such expiry and the Directors may allot securities and sell treasury shares in pursuance of such offer or agreement as if the power conferred hereby had not expired.
22. THAT the Company be and is hereby generally and unconditionally authorised for the purpose of Section 701 of the Companies Act 2006 to make one or more market purchases (within the meaning of Section 693(4) of the Companies Act 2006) of ordinary shares of 31/9p each in the capital of the Company, subject to the following conditions:
(a) the maximum number of shares which may be hereby purchased is 128,345,000 ordinary shares;
(b) the minimum price, exclusive of expenses, which may be paid for each ordinary share is 31/9p;
(c) the maximum price, exclusive of expenses, which may be paid for each ordinary share is not more than the higher of: (1) 5% above the average market value of an ordinary share for the five business days immediately preceding the day on which that ordinary share is contracted to be purchased; (2) the higher of the price of the last independent trade and the highest current independent bid on the trading venue where the purchase is carried out;
(d) the authority conferred by this resolution shall expire at the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2017 (whichever is earlier), save that the Company may before such expiry enter into any contract under which a purchase of ordinary shares may be completed or executed wholly or partly after such expiry and the Company may purchase ordinary shares in pursuance of such contract as if the authority conferred hereby had not expired.
23. THAT a general meeting other than an annual general meeting may be called on not less than 14 clear days’ notice.
|
| 2016-01-19 |
除权日：
美东时间 2016-02-03 每股派息0.33美元
|
| 2015-10-19 |
除权日：
美东时间 2015-10-28 每股派息0.34美元
|
| 2015-07-23 |
除权日：
美东时间 2015-08-05 每股派息0.33美元
|
| 2015-04-16 |
除权日：
美东时间 2015-04-22 每股派息0.32美元
|
| 2015-03-25 |
股东大会：
将于2015-04-30召开股东大会
会议内容 ▼▲
- 1.To receive and consider the Accounts and Balance Sheet for the year ended 31 December 2014, together with the Directors’ Report, the Auditor’s Report and the Strategic Report.
2.To consider and, if thought fit, approve the Directors’ Remuneration Report which is set out on pages 62 to 77 of the Annual Report and Accounts for the year ended 31 December 2014.
3.To re-elect as Directors: Mr P G J M Polman,Mr R J-M S Hut
4.To re-elect as Directors: Mrs L M Cha,Professor L O Fresco,Ms A M Fudge,Ms M Ma,Ms H Nyasulu,Mr J Rishton,Mr F Sijbesma,Mr M Treschow
5.To elect as Directors: Mr N S Andersen ,Mr V Colao (with his appointment to take effect from 1 July 2015),Dr J Hartmann
6.To re-appoint KPMG LLP as Auditor of the Company to hold office until the conclusion of the next general meeting at which Accounts are laid before the members.
7.To authorise the Directors to fix the remuneration of the Auditor.
8.THAT the Directors be and are hereby generally and unconditionally authorised to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of ￡13,300,000 provided that this authority shall expire at the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2016 (whichever is earlier), save that the Company may before such expiry make an offer or agreement which would or might require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after such expiry and the Directors may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not expired.
9.THAT subject to the passing of the previous resolution, the Directors be and are hereby given power to allot equity securities (as defined in the Companies Act 2006) for cash under the authority given by that resolution and/or to sell ordinary shares held by the Company as treasury shares for cash as if Section 561 of the Companies Act 2006 did not apply to such allotment or sale, such power to be limited:
(a) to the allotment of equity securities and sale of treasury shares in connection with an offer of, or invitation to apply for, equity securities to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings;
(b) to the allotment of equity securities and/or sale of treasury shares (otherwise than under paragraph (a) above) up to an aggregate nominal amount of ￡2,000,000;
and shall expire at the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2016 (whichever is earlier), save that the Company may before such expiry make an offer or enter into an agreement which would or might require equity securities to be allotted (and/or treasury shares to be sold) after such expiry and the Directors may allot securities and sell treasury shares in pursuance of such offer or agreement as if the power conferred hereby had not expired.
10.THAT the Company be and is hereby generally and unconditionally authorised for the purpose of Section 701 of the Companies Act 2006 to make one or more market purchases (within the meaning of Section 693(4) of the Companies Act 2006) of ordinary shares of 31/9p each in the capital of the Company, subject to the following conditions:
(a) the maximum number of shares which may be hereby purchased is 128,345,000 ordinary shares;
(b) the minimum price, exclusive of expenses, which may be paid for each ordinary share is 3 1/9p;
(c) the maximum price, exclusive of expenses, which may be paid for each ordinary share is not more than the higher of: (1) 5% above the average market value of an ordinary share for the five business days immediately preceding the day on which that ordinary share is contracted to be purchased; and (2) the higher of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase is carried out at the relevant time;
(d) the authority conferred by this resolution shall expire at the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2016 (whichever is earlier), save that the Company may before such expiry enter into any contract under which a purchase of ordinary shares may be completed or executed wholly or partly after such expiry and the Company may purchase ordinary shares in pursuance of such contract as if the authority conferred hereby had not expired.
11.THAT in accordance with Section 366 of the Companies Act 2006, the Company and all companies that are its subsidiaries at any time during the period for which this resolution is effective be and are hereby authorised to:
(a) make political donations (as such term is defined in Section 364 of the Companies Act 2006) to political parties to which Part 14 of the Companies Act 2006 applies and independent election candidates to whom Part 14 of the Companies Act 2006 applies, not exceeding ￡100,000 in aggregate in any financial year;
(b) make political donations (as such term is defined in Section 364 of the Companies Act 2006) to political organisations to which Part 14 of the Companies Act 2006 applies other than political parties (to which Part 14 of the Companies Act 2006 applies) not exceeding ￡100,000 in aggregate in any financial year;
(c) to incur political expenditure (as such term is defined in Section 365 of the Companies Act 2006) not exceeding ￡100,000 in aggregate in any financial year,in each case during the period beginning with the date of passing this resolution and ending at the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2016 (whichever is earlier).
12.THAT a general meeting other than an annual general meeting may be called on not less than 14 clear days’ notice.
|
| 2015-01-28 |
除权日：
美东时间 2015-02-04 每股派息0.33美元
|
| 2014-10-27 |
除权日：
美东时间 2014-11-05 每股派息0.36美元
|
| 2014-07-28 |
除权日：
美东时间 2014-08-06 每股派息0.38美元
|
| 2014-05-12 |
除权日：
美东时间 2014-05-07 每股派息0.39美元
|
| 2014-04-01 |
股东大会：
将于2014-05-14召开股东大会
会议内容 ▼▲
- 1. To receive and consider the Accounts and Balance Sheet for the year ended 31 December 2013, together with the Directors’ Report, the Auditor’s Report and the Strategic Report.
2. To consider and, if thought fit, approve the Directors’ Remuneration Policy, the full text of which is included in the Directors’ Remuneration Report and set out on pages 62 to 72 of the Annual Report and Accounts for the year ended 31 December 2013.
3. To consider and, if thought fit, approve the Directors’ Remuneration Report (excluding the Directors’ Remuneration Policy) set out on pages 60, 61 and 73 to 83 of the Annual Report and Accounts for the year ended 31 December 2013.
4. To re-elect as Directors:
4.1 Mr P G J M Polman
4.2 Mr R J-M S Huet
5. To re-elect as Directors:
5.1 Mrs L M Cha
5.2 Professor L O Fresco
5.3 Ms A M Fudge
5.4 Dr B E Grote
5.5 Ms M Ma
5.6 Ms H Nyasulu
5.7 The Rt Hon Sir Malcolm Rifkind MP
5.8 Mr J Rishton
5.9 Mr K J Storm
5.10 Mr M Treschow
5.11 Mr P S Walsh
6. To elect as a Director with his appointment to take effect from 1 November 2014:Mr F Sijbesma
7. To appoint KPMG LLP as Auditor of the Company to hold office until the conclusion of the next general meeting at which Accounts are laid before the members.
8. To authorise the Directors to fix the remuneration of the Auditor.
9. THAT the Directors be and are hereby generally and unconditionally authorised to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of ￡13,300,000 provided that this authority shall expire at the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2015 (whichever is earlier), save that the Company may before such expiry make an offer or agreement which would or might require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after such expiry and the Directors may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not expired.
10. THAT subject to the passing of the previous resolution, the Directors be and are hereby given power to allot equity securities (as defined in the Companies Act 2006) for cash under the authority given by that resolution and/or to sell ordinary shares held by the Company as treasury shares for cash as if Section 561 of the Companies Act 2006 did not apply to such allotment or sale, such power to be limited:
(a). to the allotment of equity securities and sale of treasury shares in connection with an offer of, or invitation to apply for, equity securities to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings;
(b). to the allotment of equity securities and/or sale of treasury shares (otherwise than under paragraph (a) above) up to an aggregate nominal amount of ￡2,000,000;
11. THAT the Company be and is hereby generally and unconditionally authorised for the purpose of Section 701 of the Companies Act 2006 to make one or more market purchases (within the meaning of Section 693(4) of the Companies Act 2006) of ordinary shares of 31/9p each in the capital of the Company, subject to the following conditions:
(a). the maximum number of shares which may be hereby purchased is 128,345,000 ordinary shares;
(b). the minimum price, exclusive of expenses, which may be paid for each ordinary share is 31/9p;
(c). the maximum price, exclusive of expenses, which may be paid for each ordinary share is not more than the higher of: (1) 5% above the average market value of an ordinary share for the five business days immediately preceding the day on which that ordinary share is contracted to be purchased; and (2) the higher of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase is carried out at the relevant time;
(d). the authority conferred by this resolution shall expire at the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2015 (whichever is earlier), save that the Company may before such expiry enter into any contract under which a purchase of ordinary shares may be completed or executed wholly or partly after such expiry and the Company may purchase ordinary shares in pursuance of such contract as if the authority conferred hereby had not expired.
12. To consider and, if thought fit, to pass the following as an ordinary resolution:
THAT in accordance with Section 366 of the Companies Act 2006, the Company and all companies that are its subsidiaries at any time during the period for which this resolution is effective be and are hereby authorised to:
(a). make political donations (as such term is defined in Section 364 of the Companies Act 2006) to political parties to which Part 14 of the Companies Act 2006 applies and independent election candidates to whom Part 14 of the Companies Act 2006 applies, not exceeding ￡100,000 in aggregate in any financial year;
(b). make political donations (as such term is defined in Section 364 of the Companies Act 2006) to political organisations to which Part 14 of the Companies Act 2006 applies other than political parties (to which Part 14 of the Companies Act 2006 applies) not exceeding ￡100,000 in aggregate in any financial year;
(c).to incur political expenditure (as such term is defined in Section 365 of the Companies Act 2006) not exceeding ￡100,000 in aggregate in any financial year, in each case during the period beginning with the date of passing this resolution and ending at the conclusion of next year’s Annual General Meeting or at close of business on 30 June 2015 (whichever is earlier).
13. To consider and, if thought fit, to pass the following as a special resolution:THAT a general meeting other than an annual general meeting may be called on not less than 14 clear days’ notice.
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| 2014-01-21 |
除权日：
美东时间 2014-02-05 每股派息0.37美元
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| 2013-10-25 |
除权日：
美东时间 2013-11-06 每股派息0.37美元
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| 2013-01-24 |
除权日：
美东时间 2013-05-08 每股派息0.35美元
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| 2013-01-24 |
除权日：
美东时间 2013-08-07 每股派息0.35美元
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| 2013-01-23 |
除权日：
美东时间 2013-02-06 每股派息0.32美元
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| 2012-10-25 |
除权日：
美东时间 2012-11-07 每股派息0.32美元
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| 2012-07-27 |
除权日：
美东时间 2012-08-08 每股派息0.29美元
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| 2012-04-27 |
除权日：
美东时间 2012-05-09 每股派息0.32美元
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| 2012-02-02 |
除权日：
美东时间 2012-02-15 每股派息0.30美元
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| 2011-11-04 |
除权日：
美东时间 2011-11-08 每股派息0.31美元
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| 2011-08-05 |
除权日：
美东时间 2011-08-10 每股派息0.32美元
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| 2011-04-28 |
除权日：
美东时间 2011-05-11 每股派息0.33美元
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| 2011-02-04 |
除权日：
美东时间 2011-02-09 每股派息0.29美元
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| 2010-11-05 |
除权日：
美东时间 2010-11-09 每股派息0.29美元
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| 2010-08-05 |
除权日：
美东时间 2010-08-11 每股派息0.28美元
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