Unilever Plc · LSE:ULVR
Unilever — Shareholder Meeting (2002)
47 slides from Unilever's shareholder meeting presentation, 2002
Slide 1: Annual General Meeting 2002
Annual General Meeting 2002
Slide 2: Path to Growth
Path to Growth Growth5-6% p.a. Operating margin>16% EPS Low double-digit per annum by 2004
Slide 3: Leading brands growth and operating margin
Leading +5.3 brands % Operating margin 14%
Slide 4: Cash flow
Cash flow €7.5bn €11bn including divestment
Slide 5: Earnings per share
Earnings per share +12.2 O/.
Slide 6: Total shareholder return
Total shareholder Philip Morris Beiersdorf return 2001 v 2000 Reckitt B. Avon Unilever Pepsico Sara Lee Heinz Nestle Cadbury Colgate Danone P&G Eridania Lion L'Oreal Gillette Clorox Coca Cola Kao Shiseido -25% -15% -5% 5% 15% 25% 35% 45% 55% 65% 75%
Slide 7: 2001 new divisional structure
2001 new divisional structure Home & Foods Personal Care
Slide 8: Foods
FoR aw > HAYONNAI: Ae 4 ae ie: <r 5% A Wade / al a bie 2
Slide 9: Bestfoods integration
Bestfoods integration 33,000 people 63 countries 120 factories Synergy benefits total €790m
Slide 10: ae EO) b=
eS ae EO) b= pro-@euy
Slide 11: Slide 11
Slide 12: Slide 12
Slide 13: Slide 13
Slide 14: Home & Personal Care
Home & Personal Care
Slide 15: Slide 15
Slide 16: Slide 16
Slide 17: Slide 17
Slide 18: Slide 18
Slide 19: Corporate Purpose
Corporate Purpose “We believe that to succeed requires the highest standards of corporate behaviour towards our employees, consumers and the societies and world in which we live.”
Slide 20: Business Principles
Business Principles “We believe that to succeed requires the • Human highest standards of rights corporate • behaviour Research and towards ourenvironmental employees, consumersresponsibilities and the societies and world in • Business partners which we live.”
Slide 21: Corporate social responsibility
Corporate social responsibility
Slide 22: Corporate social responsibility
Corporate social responsibility
Slide 23: Bangladesh
Bangladesh FRIENDSHIP HOSPITAL ——
Slide 24: South Africa
South Africa
Slide 25: Branta's River
Branta s River
Slide 26: Local communities
ItlIeES Local commun
Slide 27: Corporate social responsibility
Corporate social responsibility
Slide 28: Annual General Meeting 2002 Questions
Annual General Meeting 2002 Questions
Slide 29: Annual General Meeting 2002
Annual General Meeting 2002
Slide 30: Resolution 1 Receive the Report and Accounts
Resolution 1 Receive the Report and Accounts For 1,356 million 98.45% Against 15.4 million 1.12%
Slide 31: Resolution 2 Declaration of a dividend of 9.89p per Ordinary Share
Resolution 2 Declaration of a dividend of 9.89p per Ordinary Share For 1,376 million 99.93% Against 0.1 million 0.01%
Slide 32: Resolution 3 Re-election as a director: Niall FitzGerald
Resolution 3 Re-election as a director: Niall FitzGerald For 1,367 million 99.27% Against 6.7 million 0.49%
Slide 33: Resolution 4 Re-election as a director: Antony Burgmans
Resolution 4 Re-election as a director: Antony Burgmans For 1,367 million 99.28% Against 6.5 million 0.47%
Slide 34: Resolution 5 Re-election as a director: Clive Butler
Resolution 5 Re-election as a director: Clive Butler For 1,370 million 99.52% Against 3.2 million 0.24%
Slide 35: Resolution 6 Re-election as a director: Patrick Cescau
Resolution 6 Re-election as a director: Patrick Cescau For 1,370 million 99.52% Against 3.2 million 0.23%
Slide 36: Resolution 7 Re-election as a director: Keki Dadiseth
Resolution 7 Re-election as a director: Keki Dadiseth For 1,370 million 99.52% Against 3.2 million 0.24%
Slide 37: Resolution 8 Re-election as a director: André van Heemstra
Resolution 8 Re-election as a director: André van Heemstra For 1,370 million 99.52% Against 3.2 million 0.24%
Slide 38: Resolution 9 Re-election as a director: Rudy Markham
Resolution 9 Re-election as a director: Rudy Markham For 1,370 million 99.52% Against 3.2 million 0.23%
Slide 39: Resolution 10 Re-election as a director: Charles Strauss
Resolution 10 Re-election as a director: Charles Strauss For 1,370 million 99.51% Against 3.3 million 0.25%
Slide 40: Onno Ruding
Onno Ruding
Slide 41: Jan van der Veer
Jan van der Veer
Slide 42: Resolution 11 Re-appointment of PricewaterhouseCoopers as Auditors
Resolution 11 Re-appointment of PricewaterhouseCoopers as Auditors of the Company For 1,339 million 97.28% Against 19.0 million 1.39%
Slide 43: Resolution 12 Remuneration of the Auditors
Resolution 12 Remuneration of the Auditors For 1,347 million 97.82% Against 3.2 million 0.24%
Slide 44: Resolution 13 Authority to issue shares
Resolution 13 Authority to issue shares For 1,372 million 99.66% Against 2.0 million 0.15%
Slide 45: Resolution 14 Authority to disapply pre-emption rights
Resolution 14 Authority to disapply pre-emption rights For 1,363 million 99.02% Against 10.7 million 0.78%
Slide 46: Resolution 15 Authority to purchase own shares
Resolution 15 Authority to purchase own shares For 1,372 million 99.67% Against 1.9 million 0.14%
Slide 47: Annual General Meeting 2002
Annual General Meeting 2002