联合利华
PLC
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/S/M VARSELLONA
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作者:M VARSELLONA
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首席法务官兼集团秘书
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展品
编号
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展品
描述
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99
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2024 年 5 月 1 日向伦敦证券交易所发出的通知
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年度股东大会结果
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的总票数
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%
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反对票总数
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%
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总投票数
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% 的有效股本投了赞成票和反对票
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已扣留选票
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1。接收截至2023年12月31日止年度的报告和账目
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1,800,729,225
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99.45%
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9,966,995
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0.55%
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1,810,696,220
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72.35%
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3,481,866
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2。批准董事薪酬报告
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1,774,251,126
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97.96%
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36,962,423
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2.04%
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1,811,213,549
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72.37%
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2,966,904
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3。批准董事薪酬政策
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1,769,512,007
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97.69%
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41,749,811
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2.31%
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1,811,261,818
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72.37%
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2,918,626
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4. 批准气候转型行动计划
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1,659,769,519
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97.59%
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41,001,833
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2.41%
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1,700,771,352
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67.96%
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113,395,016
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5。选举费尔南多·费尔南德斯为董事
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1,808,673,411
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99.77%
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4,108,371
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0.23%
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1,812,781,782
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72.43%
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1,395,610
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6。再次当选 Adrian Hennah
为董事
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1,705,872,213
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94.16%
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105,743,176
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5.84%
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1,811,615,389
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72.39%
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2,564,082
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7。再次选举安德里亚·荣格
为董事
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1,779,071,833
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98.21%
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32,469,478
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1.79%
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1,811,541,311
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72.38%
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2,632,754
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8。再次选举苏珊·基尔斯比
为董事
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1,806,649,018
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99.67%
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5,980,303
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0.33%
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1,812,629,321
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72.43%
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1,550,150
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9。再次选举 Ruby
Lu 为董事
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1,793,283,012
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99.43%
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10,242,062
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0.57%
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1,803,525,074
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72.06%
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10,654,268
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10。选举 Ian
Meakins 为董事
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1,785,432,531
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98.61%
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25,251,509
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1.39%
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1,810,684,040
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72.35%
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3,496,208
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11。选举朱迪思
麦肯纳为董事
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1,810,541,577
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99.89%
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2,053,978
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0.11%
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1,812,595,555
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72.43%
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1,583,827
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12。
再次选举 Nelson Peltz 为董事
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1,786,458,851
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98.55%
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26,257,254
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1.45%
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1,812,716,105
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72.43%
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1,463,200
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13。
再次选举海因·舒马赫为董事
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1,808,470,703
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99.76%
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4,348,673
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0.24%
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1,812,819,376
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72.44%
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1,358,500
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14。再次任命毕马威会计师事务所为公司审计师
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1,791,600,664
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98.88%
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20,211,645
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1.12%
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1,811,812,309
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72.40%
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2,367,156
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15。授权董事确定
审计师的薪酬
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1,809,554,441
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99.88%
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2,238,563
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0.12%
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1,811,793,004
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72.39%
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2,385,562
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16。批准政治捐款和支出
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1,774,391,901
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98.34%
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29,900,923
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1.66%
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1,804,292,824
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72.10%
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9,887,318
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17。授权董事分配股份
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1,740,915,807
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96.04%
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71,823,507
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3.96%
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1,812,739,314
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72.43%
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1,441,372
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18。授权董事取消优先购买权
权利
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1,784,960,145
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98.50%
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27,178,616
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1.50%
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1,812,138,761
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72.41%
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2,040,710
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19。授权董事为
收购或资本投资的目的取消优先购买权
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1,782,126,412
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98.33%
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30,191,118
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1.67%
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1,812,317,530
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72.42%
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1,861,941
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20。授权公司购买自己的
股票
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1,809,085,300
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99.81%
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3,404,753
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0.19%
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1,812,490,053
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72.42%
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1,690,633
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21。授权董事提前14个晴天召开股东大会(
股东周年大会除外)
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1,699,190,110
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93.75%
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113,185,068
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6.25%
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1,812,375,178
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72.42%
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1,803,565
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22。通过新的公司章程。
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1,809,436,070
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99.92%
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1,486,543
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0.08%
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1,810,922,613
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72.36%
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3,255,671
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