May 2014 Financial News

Unilever Caribbean Limited - Notice to Shareholders, Annual General Meeting

May 02, 2014

NOTICE OF MEETING
Notice is hereby given that the 85th 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 22nd May, 2014, 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 31st December, 2013.
2. To sanction the final dividend for the year ended 31st December, 2013.
3. To re-elect Directors.
4. To appoint Auditors, KPMG and authorise the Directors to fix their remuneration for the ensuing year.

ANNUAL REPORT
Annual Reports have been sent to Shareholders on the Register of Members as at 9th April, 2014, which has been fixed as the Record Date for members entitled to receive same.

The Annual Report is also available on our website at www.unilevercaribbean.com

By order of the Board
Ricardo Williams
Corporate Secretary


Source:
The Trinidad and Tobago Stock Exchange Limited
Friday May 2, 2014