Unilever PLC Annual General Meeting approves all resolutions

14/05/2008 : Unilever PLC shareholders today approved all resolutions put to the Annual General Meeting in London. Voting was by poll on each resolution and the results are set out below.

All resolutions put to the Annual General Meeting for Unilever N.V. in Rotterdam on 15 May 2007 were also approved.

All continuing directors stood for election and were duly re-elected by the shareholders of Unilever PLC. These were Patrick Cescau, Genevieve Berger, Leon Brittan, Wim Dik, Charles Golden, Byron Grote, Narayana Murthy, Hixonia Nyasulu, David Simon, Kees Storm, Michael Treschow and Jeroen van der Veer.

James Lawrence was proposed for election for the first time and was duly elected by the shareholders of Unilever PLC.

Kees van der Graaf and Ralph Kugler will retire as Executive Directors at the close of the Unilever N.V. Annual General Meeting of Shareholders on 15 May 2008.

Resolutions 4 and 5 and 7 to 17 inclusive shall be subject to and become effective on the passing of the resolutions at the Unilever N.V. Annual General Meeting of Shareholders on 15 May 2008 (or at any adjournment thereof).

Resolution

For

Against

Vote withheld

1. To receive the Report and Accounts for
the year ended 31 December 2007

734 795  958

746 916

555 407

2. To approve the Directors' Remuneration
Report for the year ended 31 December 2007

639 138 537

88 370 179

8 585 889

3. To declare a dividend on the ordinary shares

735 697 733

83 904

311 904

4. To re-elect Mr P J Cescau as
a Director

735 083 323

754 358

277 083

5. To re-elect Mr J A Lawrence as
a Director

734 820 942

835 147

452 401

6. To increase GSIP award and bonus
limits for Mr J A Lawrence

643 283 032

89 087 913

3 713 100

7. To re-elect Professor G Berger as
a Director

735 183 376

559 270

368 683

8. To re-elect The Rt Hon The Lord Brittan of
Spennithorne QC, DL as a Director

732 628 112

2 997 800

474 905

9. To re-elect Professor W Dik as
a Director

733 364 984

2 252 992

484 984

10. To re-elect Mr C E Golden as
a Director

734 560 550

1 119 150

424 992

11. To re-elect Dr B Grote as
a Director

735 096 189

590 406

402 580

12. To re-elect Mr N Murthy as
a Director

734 997 189

613 589

467 283

13. To re-elect Ms H Nyasulu as
a Director

733 207 976

2 349 350

500 077

14. To re-elect The Lord Simon of
Highbury CBE as a Director

732 981 601

2 598 853

296 380

15. To re-elect Mr K J Storm as
a Director

733 479 584

2 158 558

362 146

16. To re-elect Mr M Treschow as
a Director

715 695 373

19 986 899

384 767

17. To re-elect Mr J van der Veer as
a Director

734 204 193

1 492 949

359 329

18. To re-appoint PricewaterhouseCoopers LLP
as Auditors of the Company

729 056 260

992 359

5 995 237

19. To authorise the Directors to fix the
remuneration of the Auditors

728 773 000

1 007 514

6 266 636

20. To renew the authority to Directors
to allot shares

723 744 700

11 927 416

372 454

21. To renew the authority to Directors
to disapply pre-emption rights

728 911 567

6 211 837

916 406

22. To renew the authority to the
Company to purchase its own shares

731 816 198

3 264 043

980 334

23. To adopt the new the Articles
of Association of the Company

727 704 908

7 293 526

1 058 172

Votes cast as a percentage of the issued share capital was approximately 56.07%

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 the UK Listing Authority ("UKLA") and will be available for inspection at the UKLA’s Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

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