Apr 2010 Financial News

Unilever Caribbean Limited – Notice of Annual Meeting

Apr 28, 2010

Unilever Caribbean Limited has informed the Exchange that its Eighty First Annual Meeting of Shareholders for the year ended December 31st December 2009, will be held in the Ballroom of the Crowne Plaza Hotel, Wrightson Road, Port of Spain on Thursday 20th May, 2010 at 2:00 pm 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 31st December 2009.

2. To sanction the final dividend for the year ended 31st December 2009.

3. To re-elect Directors.

4. To appoint Auditors, PricewaterhouseCoopers and authorize the Directors to fix their remuneration for the ensuing year.

NOTES

1. Record Date
The Directors have fixed 29th April 2010 as the record date for shareholders entitled to receive notice of the Annual Meeting.

2. Proxies
A member of the company entitled to attend and vote is entitled to appoint one of more proxies to attend and, on a poll, to vote instead of him. A proxy need not be a member of the company.


Source:
The Trinidad and Tobago Stock Exchange Limited
Wednesday April 28, 2010