<SEC-DOCUMENT>0001654954-22-007672.txt : 20220531
<SEC-HEADER>0001654954-22-007672.hdr.sgml : 20220531
<ACCEPTANCE-DATETIME>20220531070429
ACCESSION NUMBER:		0001654954-22-007672
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20220531
FILED AS OF DATE:		20220531
DATE AS OF CHANGE:		20220531

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:		22980414

	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>a3638n.htm
<DESCRIPTION>APPOINTMENT OF NON-EXECUTIVE DIRECTOR
<TEXT>
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FORM 6-K</font></div>
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SECURITIES AND EXCHANGE COMMISSION</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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REPORT OF FOREIGN ISSUER</font></div>
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Pursuant to Rule 13a-16 or 15d-16</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">Dated&#xA0;May
31,&#xA0;2022</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Commission
File Number: 001-04546</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
UNILEVER PLC</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></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></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></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 if the registrant is submitting the Form 6-K in
paper</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">as
permitted by Regulation S-T Rule 101(b)(1):_____</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 if the registrant is submitting the Form 6-K in
paper</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">as
permitted by Regulation S-T Rule 101(b)(7):_____</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></div>
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&#xA0; No .X..</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>
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<font style="font-family: Times New Roman; font-size: 13px">in
connection with Rule 12g3-2(b): 82- _______</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>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Exhibit
99 attached hereto is incorporated herein by
reference.</font></div>
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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></div>
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<font style="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">
/S/ M VARSELLONA</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
BY&#xA0;&#xA0;M VARSELLONA</font></div>
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<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">Date:
31 May, 2022</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>
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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;&#xA0;&#xA0;------------------------</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: 90%;">
<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: 10%;">
<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: 90%;">
<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 31 May 2022</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 10%;">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 90%;">
<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">
</font><font style="font-family: Times New Roman; font-size: 13px;">Appointment of
Non-Executive Director</font></div>
</td>
</tr></table>
</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: 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">
Appointment of Non-Executive Director</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">
&#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"><font style="font-style: italic; color: #000000">
London, 31 May 2022.</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000">Unilever
PLC today announces the appointment of Nelson Peltz as a
Non-Executive Director of the company and as a member of its
Compensation Committee.</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">
It is expected that the appointments will be effective from 20 July
2022.</font></div>
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<font style="color: #000000; 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="color: #000000; font-family: Times New Roman; font-size: 13px">
Nelson Peltz is Chief Executive Officer and a Founding Partner of
Trian Fund Management, L.P. ("Trian"), an investment management
firm. He has previously served on the Boards of several major
global consumer goods companies, including The Procter &amp; Gamble
Company, H.J. Heinz Company and Mondel&#x113;z
International.</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="font-weight: bold; color: #000000">
Nils Andersen, Chair of Unilever, said</font><font style="color: #000000">: "We are pleased to be welcoming Nelson to the
Unilever Board. We have held extensive and constructive discussions
with him and the Trian team and believe that Nelson's experience in
the global consumer goods industry will be of value to Unilever as
we continue to drive the performance of our business. We look
forward to working closely together to create long term sustainable
value for our shareholders and wider
stakeholders."</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold; color: #000000">
Nelson Peltz said</font><font style="color: #000000">: "I am
delighted to be joining the Board of Unilever. We believe it is a
company with significant potential, through leveraging its
portfolio of strong consumer brands and its geographical footprint.
Trian has made a considerable investment in Unilever. We look
forward to working collaboratively with management and the Board to
help drive Unilever's strategy, operations, sustainability, and
shareholder value for the benefit of all
stakeholders."</font></font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Trian has confirmed that it manages funds which hold interests in
approximately 37.4 million ordinary shares of Unilever,
constituting approximately 1.5%* of Unilever's share
capital.</font></div>
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<font style="font-style: italic; color: #000000; font-family: Times New Roman; font-size: 13px">
*Based on Unilever's shares in issue (excluding treasury shares) on
30 May 2022.</font></div>
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<font style="text-decoration: underline; color: #000000; font-family: Times New Roman; font-size: 13px">
Disclosures for the Purposes of the UK Listing Rules</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Nelson Peltz's appointments as a Non-Executive Director and as a
member of its Compensation Committee are expected to be confirmed
on or before 20 July 2022, subject to receipt of any required
regulatory approvals.</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
From April 1993 through June 2007, Mr Peltz served as Chairman and
Chief Executive Officer of Triarc Companies, Inc. which during that
period of time owned Arby's Restaurant Group, Inc. and the Snapple
Beverage Group, as well as other consumer and industrial
businesses. Mr Peltz was Chairman and Chief Executive Officer and a
Director of Triangle Industries, Inc., the largest packaging
company in the world and a Fortune 100 industrial company, from
1983 until December 1988, when that company was acquired by
Pechiney, S.A., a leading international metals and packaging
company. Mr Peltz began his business career in 1963 when he joined
his family food business.</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Mr Peltz currently serves as Non-Executive Chairman of The Wendy's
Company and on the Boards of Janus Henderson Group Plc and Madison
Square Garden Sports Corp.</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
In the early 1990s, Mr Peltz served as a director and executive
chairman of Mountleigh Holdings plc, a UK property trading and
retailing company, which was placed in administrative receivership
in May 1992 after the Gulf War severely impacted the UK real estate
market. In May 1991, Mr Peltz sold one-half of his shares in
Mountleigh to a third party in a private off-market transaction.
Before effecting the sale, Mr Peltz took legal advice from a
leading firm of London solicitors and, having considered that
advice, acted in the belief that the sale would not violate the
London Stock Exchange's rules governing the timing of dealings in
relation to restricted periods.&#xA0; In August 1991,
notwithstanding that his actions were in accordance with the advice
received, the LSE issued a public censure to Mr. Peltz for dealing
in Mountleigh securities during a restricted period while in
possession of unpublished price-sensitive information. Since 1991,
Mr Peltz has served on boards of various public companies,
including: The Procter &amp; Gamble Company, Mondel&#x113;z
International, Inc., H.J. Heinz Company, The Wendy's Company,
Ingersoll-Rand plc, Legg Mason, Inc., Invesco Ltd., Sysco
Corporation, Janus Henderson Group Plc and Madison Square Garden
Sports Corp.</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
There are no other matters that require disclosure under 9.6.13R of
the UK Listing Rules.</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
ENDS</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
_____________________________________</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Enquiries</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Media:</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
London Press Office</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF">press.office-london@unilever.com</font></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"><font style="color: #000000">
Jonathan Sibun +44 77 7999 9683 /</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF">JSibun@tulchangroup.com</font></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"><font style="color: #000000">
Lucila Zambrano +44 78 2527 3767 /</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF">lucila.zambrano@unilever.com</font></font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Investors:</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
Investor Relations Team +44 20 7822 6830 /</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF">investor.relations@unilever.com</font></font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
About Unilever</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
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<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">
Unilever is one of the world's leading suppliers of Beauty &amp;
Personal Care, Home Care, and Foods &amp; Refreshment products,
with sales in over 190 countries and products used by 3.4 billion
people every day. We have 148,000 employees and generated sales of
&#x20AC;52.4 billion in 2021. Over half of our footprint is in
developing and emerging markets. We have around 400 brands found in
homes all over the world - including iconic global brands like
Dove, Lifebuoy, Knorr, Magnum, OMO and Surf; and other brands such
as Love Beauty &amp; Planet, Hourglass, Seventh Generation and The
Vegetarian Butcher.</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">
Our vision is to be the global leader in sustainable business and
to demonstrate how our purpose-led, future-fit business model
drives superior performance. We have a long tradition of being a
progressive, responsible business. It goes back to the days of our
founder William Lever, who launched the world's first purposeful
brand, Sunlight Soap, more than 100 years ago, and it's at the
heart of how we run our company today.</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">
The Unilever Compass, our sustainable business strategy, is set out
to help us deliver superior performance and drive sustainable and
responsible growth, while:</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">
- Improving the health of the planet;</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">
- Improving people's health, confidence and wellbeing;
and</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">
- Contributing to a fairer and more socially inclusive
world.</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">
While there is still more to do, in the past year we're proud to
have achieved sector leadership in S&amp;P's Dow Jones
Sustainability Index, 'Triple A' status in CDP's Climate, Water and
Forest benchmarks and to be named as the top ranked company in the
GlobeScan/SustainAbility Sustainability Leaders survey, for the
eleventh consecutive year.</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">
For more information about Unilever and our brands, please visit
www.unilever.com.&#xA0;</font></div>
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_____________________________________</font></div>
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<font style="color: #000000; 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="color: #000000; font-family: Times New Roman; font-size: 13px">
This communication contains inside information. This is a public
announcement pursuant to Article 17 paragraph 1 of the European
Market Abuse Regulation (596/2014), including as applied in the
UK.</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Safe Harbour</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">
This announcement may contain forward-looking statements, including
'forward-looking statements' within the meaning of the United
States Private Securities Litigation Reform Act of 1995. Words such
as 'will', 'aim', 'expects', 'anticipates', 'intends', 'looks',
'believes', 'vision', or the negative of these terms and other
similar expressions of future performance or results, and their
negatives, are intended to identify such forward-looking
statements.</font></div>
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<font style="color: #000000; 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="color: #000000; font-family: Times New Roman; font-size: 13px">
These forward-looking statements are based upon current
expectations and assumptions regarding anticipated developments and
other factors affecting the Unilever Group (the 'Group'). They are
not historical facts, nor are they guarantees of future performance
or outcomes. Because these forward-looking statements involve risks
and uncertainties, actual results may differ materially from those
expressed or implied by these forward-looking statements. These
forward-looking statements speak only as of the date of this
announcement. Except as required by any applicable law or
regulation, the Group expressly disclaims any obligation or
undertaking to release publicly any updates or revisions to any
forward-looking statements contained herein to reflect any change
in the Group's expectations with regard thereto or any change in
events, conditions or circumstances on which any such statement is
based.</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Further details of potential risks and uncertainties affecting the
Group are described in the Group's filings with the London Stock
Exchange, Euronext Amsterdam and the US Securities and Exchange
Commission, including in the Annual Report on Form 20-F 2021 and
the Unilever Annual Report and Accounts 2021 available on our
corporate website www.unilever.com.</font></div>
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