Apr 2015 Financial News

Unilever Caribbean Limited – Notice to Shareholders

Apr 29, 2015

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Eighty Sixth Annual General Meeting of Shareholders of Unilever Caribbean Limited will be held in the Port of Spain Ballroom of the Hyatt Regency Hotel, #1 Wrightson Road, Port of Spain on Thursday 21 May 2015 at 2:00 p.m. for the following purposes:

ORDINARY BUSINESS

1. To receive and consider the Report of the Directors and Auditors, and the Financial Statements for the year ended 31 December 2014.
2. To sanction the final dividend for the year ended 31 December 2014.
3. To re-elect a Director
4. To elect Directors
5. To appoint Auditors, KPMG and authorise the Directors to fix their remuneration for the ensuring year.

RECORD DATE

The Directors have fixed 17 April 2015 as the Record Date of shareholders entitled to receive notice of this meeting.

By order of the Board

Mark Beepath
Corporate Secretary

The annual report is available on our website at www.unilevercaribbean.com

Source:
The Trinidad and Tobago Stock Exchange Limited
Wednesday April 29, 2015