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<SEC-DOCUMENT>0001191638-08-001814.txt : 20081028
<SEC-HEADER>0001191638-08-001814.hdr.sgml : 20081028
<ACCEPTANCE-DATETIME>20081028082706
ACCESSION NUMBER:		0001191638-08-001814
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20081028
FILED AS OF DATE:		20081028
DATE AS OF CHANGE:		20081028

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			UNILEVER PLC
		CENTRAL INDEX KEY:			0000217410
		STANDARD INDUSTRIAL CLASSIFICATION:	FOOD & KINDRED PRODUCTS [2000]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-04546
		FILM NUMBER:		081143501

	BUSINESS ADDRESS:	
		STREET 1:		UNILEVER HOUSE
		STREET 2:		BLACKFRIARS
		CITY:			LONDON ENGLAND
		STATE:			X0
		ZIP:			EC4P 4BQ
		BUSINESS PHONE:		201-894-2790

	MAIL ADDRESS:	
		STREET 1:		C/O UNILEVER UNITED STATES INC
		STREET 2:		700 SYLVAN AVENUE  (ATTN.: M MONTAGNINO)
		CITY:			ENGLEWOOD CLIFFS
		STATE:			NJ
		ZIP:			07632

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	UNILEVER LTD
		DATE OF NAME CHANGE:	19820429
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ulvr200810286k.htm
<DESCRIPTION>RESULT OF MEETING
<TEXT>
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        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; COLOR: #000000; TEXT-INDENT: 0px" align="center">
        <b>FORM 6-K</b><br>
        <b>SECURITIES AND EXCHANGE COMMISSION</b><br>
        <b>Washington, D.C. 20549</b></p>

        <p></p>

        <p><br>
        </p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; COLOR: #000000; TEXT-INDENT: 0px" align="center">
        <b>REPORT OF FOREIGN ISSUER</b></p>

        <p></p>

        <p><br>
        </p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; COLOR: #000000; TEXT-INDENT: 0px" align="center">
        <b>Pursuant to Rule 13a-16 or 15d-16</b><br>
        <b>of the Securities Exchange Act of 1934</b></p>

        <p></p>

        <p><br>
        </p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; COLOR: #000000; TEXT-INDENT: 0px" align="center">
        For the month of&nbsp;&nbsp;October 2008<br>
        &nbsp;<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>

        <b>UNILEVER PLC&nbsp;&nbsp;&nbsp;&nbsp;</b></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; COLOR: #000000; TEXT-INDENT: 0px" align="center">
        (Translation of registrant's name into English)<br>
        &nbsp;</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; COLOR: #000000; TEXT-INDENT: 0px" align="center">
        <b>UNILEVER HOUSE, BLACKFRIARS, LONDON, ENGLAND</b><br>
        (Address of principal executive offices)<br>
        &nbsp;<br>
        <br>
        Indicate by check mark whether the registrant files or will file annual reports<br>
        under cover Form 20-F or Form 40-F.<br>
        &nbsp;<br>
        Form 20-F..X.. Form 40-F.....<br>
        &nbsp;<br>
        Indicate by check mark if the registrant is submitting the Form 6-K in paper<br>
        as permitted by Regulation S-T Rule 101(b)(1):_____<br>
        &nbsp;<br>
        &nbsp;<br>
        Indicate by check mark if the registrant is submitting the Form 6-K in paper<br>
        as permitted by Regulation S-T Rule 101(b)(7):_____<br>
        &nbsp;<br>
        <br>
        Indicate by check mark whether the registrant by furnishing the information<br>
        contained in this Form is also thereby furnishing the information to the<br>
        Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.<br>
        &nbsp;<br>
        Yes ..... No .X..<br>
        &nbsp;<br>
        If "Yes" is marked, indicate below the file number assigned to the registrant<br>
        in connection with Rule 12g3-2(b): 82- _______<br>
        &nbsp;<br>
        &nbsp;</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <br>
        Exhibit 99 attached hereto is incorporated herein by reference.<br>
        &nbsp;<br>
        &nbsp;</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <b>Signatures</b></p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has
        duly caused this report to be signed on its behalf by the undersigned, thereunto duly
        authorized.<br>
        &nbsp;<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        UNILEVER PLC<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>

        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/S/
        S H M A Dumoulin<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        By&nbsp; S H M A Dumoulin<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        Secretary<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>

        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>

        Date:&nbsp;28 October, 2008&nbsp;<br>
        &nbsp;<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        EXHIBIT INDEX<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        &nbsp;-------------<br>
        &nbsp;<br>
        EXHIBIT
        NUMBER&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        EXHIBIT DESCRIPTION<br>
        99&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        &nbsp;&nbsp; Notice to London Stock Exchange dated&nbsp;28 October, 2008<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        &nbsp;Result of&nbsp; Meeting<br>
        &nbsp;<br>
        Exhibit 99</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        &nbsp;</p>

        <p class="c2">
        <font face="Arial" size="2"><strong>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        UNILEVER PLC</strong></font></p>

        <p class="c3"><font size="2"><br>
        </font></p>

        <p class="c2">
        <font face="Arial" size="2"><strong>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        GENERAL MEETING</strong></font></p>

        <p class="c3"><font size="2"><br>
        </font></p>

        <p class="c2">
        <strong><font face="Arial" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        RESOLUTION APPROVED</font></strong></p>

        <p class="c3"><strong><br>
        </strong></p>

        <p class="c3"><strong><br>
        </strong></p>

        <p class="c5"><font size="2"><font face="Arial">Unilever PLC shareholders today
        approved&nbsp;the&nbsp;resolution put to the&nbsp;General&nbsp;Meeting in&nbsp;London.
        Voting was by poll on&nbsp;the&nbsp;resolution and the result&nbsp;is&nbsp;set out
        below.</font></font></p>

        <p class="c3"><font size="2"><br>
        </font></p>

        <p class="c3"><font size="2"><br>
        </font></p>

        <p class="c5"><font face="Arial" size="2">BOARD APPOINTMENT</font></p>

        <p class="c3"><font size="2"><br>
        </font></p>

        <p class="c5"><font size="2"><font face="Arial">Paul Polman&nbsp;was proposed for election
        for the first time&nbsp;and&nbsp;was duly elected by the&nbsp;shareholders&nbsp;of Unilever
        PLC.</font></font></p>

        <p class="c3"><font size="2"><br>
        </font></p>

        <p class="c6"><font size="2"><font face="Arial">The resolution&nbsp;shall be subject to and
        become effective on the passing of the resolution at the Unilever N.V. Extraordinary
        General Meeting of Shareholders on 29 October 2008&nbsp;(or at any adjournment
        thereof).</font></font></p>

        <p class="c3"><font size="2"><br>
        </font></p>

        <p class="c5"><font size="2"><font face="Arial">POLL RESULT&nbsp;-&nbsp;GENERAL
        MEETING</font></font></p>

        <p class="c3"><font size="2"><br>
        </font></p>

        <p class="c3"><font size="2"><br>
        </font></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        </p>

        <table class="c17 FCK__ShowTableBorders" cellspacing="50" cellpadding="0" summary="summary info">
            <tr>
                <td class="c8" valign="top">
                    <p class="c5">
                    <font face="Arial" size="2"><strong>RESOLUTION</strong></font></p>
                </td>

                <td class="c9" valign="top">
                    <p class="c2"><font face="Arial" size="2"><strong>FOR</strong></font></p>
                </td>

                <td class="c10" valign="top">
                    <p class="c2"><font face="Arial" size="2"><strong>AGAINST</strong></font></p>
                </td>

                <td class="c11" valign="top">
                    <p class="c2"><strong><font face="Arial" size="2">VOTE
                    WITHHELD</font></strong></p>
                </td>
            </tr>

            <tr>
                <td class="c13" valign="top">
                    <p class="c12"><font size="2"><font face="Arial">1.&nbsp;To elect Mr&nbsp;P
                    Polman&nbsp;as a Director</font></font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c14" valign="top">
                    <p class="c2"><font face="Arial" size="2">777,983,615</font></p>
                </td>

                <td class="c15" valign="top">
                    <p class="c2"><font face="Arial" size="2">10,488,241</font></p>
                </td>

                <td class="c16" valign="top">
                    <p class="c2"><font face="Arial" size="2">2,287,454</font></p>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <p class="c3"><font size="2"><br>
        </font></p>

        <p class="c3"><font size="2"><br>
        </font></p>

        <p class="c5"><font size="2"><font face="Arial">Votes cast as a percentage of the issued
        share capital was approximately&nbsp;60.36%</font></font></p>

        <p class="c3"><font size="2"><br>
        </font></p>

        <p class="c3"><font size="2"><br>
        </font></p>

        <p class="c5"><font face="Arial" size="2">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.</font></p>

        <p class="c3"><font size="2"><br>
        </font></p>

        <p class="c3"><font size="2"><br>
        </font></p>

        <p class="c5"><font size="2"><font face="Arial">28 October&nbsp;2008</font></font></p>

        <p class="c3"><font size="2"><br>
        </font></p>

        <p class="c3"><font size="2"><br>
        </font></p>

        <p class="c3"><font size="2"><br>
        </font></p>

        <p class="c18"><font face="Arial" size="2">SAFE HARBOUR STATEMENT:</font></p>

        <p class="c18"><font size="2"><font face="Arial">This announcement may contain
        forward-looking statements, including&nbsp;'forward-looking&nbsp;statements' within the
        meaning of the United States Private&nbsp;Securities Litigation Reform Act of 1995. Words
        such as 'expects',&nbsp;'anticipates', 'intends' or the negative of these terms and other
        similar&nbsp;expressions of future&nbsp;performance or results, including financial
        objectives to&nbsp;2010, and their negatives are intended to identify such
        forward-looking&nbsp;statements. These forward-looking statements are based upon
        current&nbsp;expectations and assumptions regarding anticipated developments and
        other&nbsp;factors affecting the Group. They are not historical facts, nor are
        they&nbsp;guarantees of future performance. Because these forward-looking
        statements&nbsp;involve risks and uncertainties, there are important factors that could
        cause&nbsp;actual results to differ materially from those expressed or implied by
        these&nbsp;forward-looking statements, including, among others, competitive pricing
        and&nbsp;activities, consumption levels, costs, the ability to maintain and manage
        key&nbsp;customer relationships and supply chain sources, currency values,
        interest&nbsp;rates, the ability to integrate acquisitions and complete planned
        divestitures,&nbsp;the ability to complete planned restructuring activities,&nbsp;physical
        risks, environmental risks, the ability to manage regulatory, tax and&nbsp;legal matters
        and resolve pending matters within current estimates, legislative,&nbsp;fiscal&nbsp;and
        regulatory developments, political, economic and social conditions in&nbsp;the geographic
        markets where the Group operates and new or changed priorities of&nbsp;the
        Boards.&nbsp;Further details of potential risks and uncertainties affecting the&nbsp;Group
        are described in the Group's filings with the London Stock Exchange,&nbsp;Euronext
        Amsterdam and the US Securities and Exchange Commission, including the&nbsp;Annual Report
        &amp; Accounts on Form 20-F. These forward-looking statements speak&nbsp;only as of the
        date of this announcement. Except as required by any applicable&nbsp;law or regulation, the
        Group expressly disclaims any obligation or undertaking&nbsp;to release publicly any
        updates or revisions to any forward-looking statements&nbsp;contained herein to reflect any
        change in the Group's expectations with regard&nbsp;thereto or any change in events,
        conditions or circumstances on which any such&nbsp;statement is based.</font></font></p>

        <div style="TEXT-ALIGN: center">
            <br>
            &nbsp;
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</SEC-DOCUMENT>
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