Apr 2016 Financial News

Unilever Caribbean Limited - Notice of Annual General Meeting

Apr 27, 2016

NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Eighty Seventh 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 Wednesday 25 May 2016 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 2015.
2. To sanction the final dividend for the year ended 31 December 2015.
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 ensuing year.

RECORD DATE
The Directors have fixed Wednesday 27 April 2016 as the Record Date of shareholders entitled to receive notice of this meeting.

By order of the Board
Mark Beepath
Corporate Secretary

Annual reports will be available via our website (www.unilever.tt) from Wednesday 27 April 2016.

Source:
The Trinidad and Tobago Stock Exchange Limited
Wednesday April 27, 2016