<SEC-DOCUMENT>0001654954-20-004233.txt : 20200420
<SEC-HEADER>0001654954-20-004233.hdr.sgml : 20200420
<ACCEPTANCE-DATETIME>20200420142227
ACCESSION NUMBER:		0001654954-20-004233
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200420
FILED AS OF DATE:		20200420
DATE AS OF CHANGE:		20200420

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			UNILEVER PLC
		CENTRAL INDEX KEY:			0000217410
		STANDARD INDUSTRIAL CLASSIFICATION:	SOAP, DETERGENT, CLEANING PREPARATIONS, PERFUMES, COSMETICS [2840]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-04546
		FILM NUMBER:		20802265

	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>a2569k.htm
<DESCRIPTION>UNILEVER ANNUAL GENERAL MEETINGS UPDATE
<TEXT>
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FORM 6-K<font style="font-family: Times New Roman">&#x2028;</font></font></div>
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SECURITIES AND EXCHANGE COMMISSION<font style="font-family: Times New Roman">&#x2028;</font></font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Washington, D.C. 20549</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
REPORT OF FOREIGN ISSUER</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Pursuant to Rule 13a-16 or 15d-16<font style="font-family: Times New Roman">&#x2028;</font></font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
of the Securities Exchange Act of 1934</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">For the
month of&#xA0;April,&#xA0;2020<font style="font-family: Times New Roman">&#x2028;</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#x2028;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="font-family: Times New Roman">
&#x2028;</font><font style="font-weight: bold">UNILEVER
PLC</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Translation
of registrant's name into English)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
UNILEVER HOUSE, BLACKFRIARS, LONDON, ENGLAND</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Address
of principal executive offices)<font style="font-family: Times New Roman">&#x2028;</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant files or will file annual
reports</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">under
cover Form 20-F or Form 40-F.<font style="font-family: Times New Roman">&#x2028;</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Form
20-F..X.. Form 40-F&#xA0; <font style="font-family: Times New Roman">&#x2028;</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark if the registrant is submitting the Form 6-K in
paper</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">as
permitted by Regulation S-T Rule 101(b)(1):_____<font style="font-family: Times New Roman">&#x2028;</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#x2028;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark if the registrant is submitting the Form 6-K in
paper</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">as
permitted by Regulation S-T Rule 101(b)(7):_____<font style="font-family: Times New Roman">&#x2028;</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#x2028;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant by furnishing the
information</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">contained
in this Form is also thereby furnishing the information to
the</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.<font style="font-family: Times New Roman">&#x2028;</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Yes
&#xA0; No .X..<font style="font-family: Times New Roman">&#x2028;</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">If
"Yes" is marked, indicate below the file number assigned to the
registrant</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">in
connection with Rule 12g3-2(b): 82- _______<font style="font-family: Times New Roman">&#x2028;</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Exhibit
99 attached hereto is incorporated herein by reference.<font style="font-family: Times New Roman">&#x2028;</font></font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Signatures</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">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.<font style="font-family: Times New Roman">&#x2028;</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">UNILEVER
PLC</font></div>
</td>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
/S/ R SOTAMAA</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
BY&#xA0;&#xA0;R SOTAMAA</font></div>
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<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
CHIEF LEGAL OFFICER AND GROUP SECRETARY</font></div>
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</div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Date:
20 April, 2020<font style="font-family: Times New Roman">&#x2028;</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
&#xA0; &#xA0;&#xA0; EXHIBIT INDEX</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
&#xA0;&#xA0;&#xA0;------------------------<font style="font-family: Times New Roman">&#x2028;</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">EXHIBIT
NUMBER</font></div>
</td>
<td style="vertical-align: top; width: 72%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">EXHIBIT
DESCRIPTION</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 28%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">99</font></div>
</td>
<td style="vertical-align: top; width: 72%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Notice
to London Stock Exchange dated <font style="font-weight: bold">20
April 2020</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 28%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 72%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Unilever Annual General Meetings update</font></div>
</td>
</tr></table>
</div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Exhibit
99</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Unilever Annual General Meetings update</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
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<font style="text-decoration: underline; color: #000000; font-family: Times New Roman; font-size: 13px">
Unilever PLC</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Further to the announcement made on 19 March 2020, Unilever
announces the following changes to the format of the Annual General
Meeting of Unilever PLC ('PLC AGM') to be held at 2:30pm BST on
Wednesday 29 April 2020.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
As a result of the current COVID-19 crisis and the UK Government's
'Stay at Home' measures, the PLC AGM will be run as a closed
meeting.&#xA0;</font><font style="font-weight: bold; color: #000000">Therefore, shareholders cannot
attend the PLC AGM.</font><font style="color: #000000">&#xA0;Any
shareholders attempting to attend the PLC AGM will not be granted
access in order to comply with the 'Stay at Home'
measures.</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
In light of these measures, the PLC AGM will be adjourned to be
held at 100 Victoria Embankment, London EC4Y 0DY, the company's
head office, and not at the QEII Conference Centre. The time and
date of the PLC AGM will remain as 2:30pm BST on Wednesday 29 April
2020.</font></div>
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A very limited number of persons from Unilever will be present to
conduct the meeting such that the legal requirements can be
satisfied. The usual format of the meeting will be condensed and
will include only the formal business of the AGM. All valid proxy
votes (whether submitted electronically or in hard copy form) to be
exercised by the chairman of the meeting will be included in the
poll to be taken at the meeting. The results of the poll votes on
the proposed resolutions will be announced, in the normal way, as
soon as practicable after the conclusion of the PLC
AGM.</font></div>
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As shareholders must not attend the PLC AGM in person, they are
urged to register their votes in advance on the resolutions to be
put to the PLC AGM by appointing the chairman of the meeting as
their proxy. Shareholders may appoint a proxy by completing and
signing the proxy form that accompanied the notice of meeting in
accordance with the instructions printed on the proxy form.
Alternatively, shareholders can register their proxy vote through
the electronic voting facility via&#xA0;</font><font style="text-decoration: underline; color: #0000FF">www.unilever.com/agm</font><font style="color: #000000">&#xA0;or
through the CREST proxy voting system if their shares are held in
CREST. Please ensure your proxy appointments reach Computershare as
soon as possible and in any event&#xA0;by no later
than&#xA0;</font><font style="font-weight: bold; color: #000000">2:30pm BST on Monday 27 April
2020</font><font style="color: #000000">.&#xA0;Further information
can be found in the Notice of Meeting which is available
on&#xA0;</font><font style="text-decoration: underline; color: #0000FF">www.unilever.com/agm</font><font style="color: #000000">.</font></font></div>
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Unilever understands that the PLC AGM also serves as a forum for
shareholders to engage with Directors. Therefore, following the
conclusion of the PLC AGM, at 3:00pm BST a webcast will be made
available on Unilever's website (</font><font style="text-decoration: underline; color: #0000FF">www.unilever.com/agm</font><font style="text-decoration: underline; color: #0000FF">)</font>&#xA0;<font style="color: #000000">with
short statements by the Chairman and CEO who will also respond to
questions submitted prior to the meeting. Any such question should
relate to the business of the PLC AGM and be submitted by no later
than&#xA0;</font><font style="font-weight: bold; color: #000000">9:00am BST on Monday 27 April
2020</font><font style="color: #000000">&#xA0;via&#xA0;</font><font style="text-decoration: underline; color: #0000FF">shareholder.services@unilever.com</font><font style="color: #000000">.
Unilever may summarise and bundle questions thematically or set
further conditions to facilitate the smooth running of the
webcast.</font></font></div>
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Unilever N.V.</font></div>
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Further to the announcement made on 3 April
2020&#xA0;and&#xA0;considering the emergency law regarding Annual
General Meetings, which has been passed by the House of
Representatives on 16 April 2020, Unilever now announces that the
Annual General Meeting of Unilever N.V. ('NV AGM') will be held
virtually only. This means that, as a change from our convocation
notice and earlier messages,&#xA0;</font><font style="font-weight: bold; color: #000000">shareholders cannot attend the
NV AGM in person</font><font style="color: #000000">&#xA0;and votes
can only be cast by (electronic) proxy.</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
Unilever understands that the NV AGM also serves as a forum for
shareholders to engage with Directors. Therefore, the NV AGM can be
followed live on Unilever's website (</font><font style="text-decoration: underline; color: #0000FF">www.unilever.com/agm</font><font style="text-decoration: underline; color: #0000FF">)</font><font style="color: #000000">.
The NV AGM will include short statements by the Chairman and CEO
who will also respond to questions submitted prior to the meeting.
Any such question should relate to any of the resolutions on the
agenda and be submitted in English by no later
than&#xA0;</font><font style="font-weight: bold; color: #000000">10:00am CET on Monday 27 April
2020</font><font style="color: #000000">&#xA0;via&#xA0;</font><font style="text-decoration: underline; color: #0000FF">shareholder.services@unilever.com</font><font style="color: #000000">.
Unilever may summarise and bundle questions thematically or set
further conditions to facilitate the smooth running of the NV
AGM.</font></font></div>
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Shareholders who hold their shares in a securities account under
the Dutch giro-system (e.g. shares bought on Euronext Amsterdam)
can vote through the e-voting system of ABN AMRO which entails a
proxy with voting instruction to a civil-law notary of Mr M.J.
Meijer Notarissen (www.abnamro.com/evoting). The deadline for
voting through the e-voting system has been extended
to&#xA0;</font><font style="font-weight: bold; color: #000000">3:30pm CET on Monday 27 April
2020</font><font style="color: #000000">. Live voting at the NV AGM
will not be provided for.</font></font></div>
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