May 2025 Financial News

Unilever Caribbean Limited - Notice of Annual Meeting (Press Release)

May 20, 2025

Notice is hereby given that the Ninety-Sixth Annual Meeting of the Shareholders of Unilever Caribbean Limited (the Company) will be held on Tuesday, 10 June, 2025 at 10.30 a.m. at the Hyatt Regency 
Trinidad, 1 Wrightson Road, Port of Spain, Trinidad. The meeting will be held for the following purposes:

1. To receive and consider the Audited Financial Statements of the Company for the financial year ended 31 December 2024, together with the Reports of the Directors and Auditors thereon.

2. To take note of the Final Dividend declared for the year ended 31 December, 2024.

3. To re-elect Mr. Nicholas Gomez as a Director in accordance with section 4.3.1 of Bye law No.1 of the Company for a term from his date of election until the close of the third Annual Meeting of the Company following his election or until retirement in accordance with section 4.4.1 of Bye law No. 1.

4. To re-appoint Messrs. KPMG as Auditors of the Company to hold office until the close of the next Annual Meeting and to authorise the Directors to fix their remuneration for the ensuing year

NOTES:
Attendance at the Meeting

1. Only shareholders on record at the close of business on 14 May, 2025, the date fixed by the Directors as the record date, are entitled to receive notice of the annual meeting.

2. A shareholder entitled to attend and vote at the Annual Meeting is entitled to appoint a proxy or proxies, or one or more alternate proxies to attend and act at the meeting in the manner and to the extent authorised by the proxy and with the authority conferred by the proxy. A proxy need not be a shareholder.

3. A shareholder who is a body corporate, may, in lieu of appointing a proxy, authorise an individual by resolution of its directors or governing body to represent it at the Annual Meeting.

Dividend
A final dividend of $0.79 declared for the financial year ended 31 December, 2024 will be payable on 24 June, 2025 to shareholders on record at the close of business on 13 June, 2025.


Source:
The Trinidad and Tobago Stock Exchange Limited
Monday 19th May 2025