聯合利華
PLC
|
|
|
|
/S/M VARSELLONA
|
作者:M VARSELLONA
|
首席法務官兼集團祕書
|
展品
編號
|
展品
描述
|
99
|
2024 年 5 月 1 日向倫敦證券交易所發出的通知
|
|
年度股東大會結果
|
|
的總票數
|
%
|
反對票總數
|
%
|
總投票數
|
% 的有效股本投了贊成票和反對票
|
已扣留選票
|
1。接收截至2023年12月31日止年度的報告和賬目
|
1,800,729,225
|
99.45%
|
9,966,995
|
0.55%
|
1,810,696,220
|
72.35%
|
3,481,866
|
2。批准董事薪酬報告
|
1,774,251,126
|
97.96%
|
36,962,423
|
2.04%
|
1,811,213,549
|
72.37%
|
2,966,904
|
3。批准董事薪酬政策
|
1,769,512,007
|
97.69%
|
41,749,811
|
2.31%
|
1,811,261,818
|
72.37%
|
2,918,626
|
4. 批准氣候轉型行動計劃
|
1,659,769,519
|
97.59%
|
41,001,833
|
2.41%
|
1,700,771,352
|
67.96%
|
113,395,016
|
5。選舉費爾南多·費爾南德斯為董事
|
1,808,673,411
|
99.77%
|
4,108,371
|
0.23%
|
1,812,781,782
|
72.43%
|
1,395,610
|
6。再次當選 Adrian Hennah
為董事
|
1,705,872,213
|
94.16%
|
105,743,176
|
5.84%
|
1,811,615,389
|
72.39%
|
2,564,082
|
7。再次選舉安德里亞·榮格
為董事
|
1,779,071,833
|
98.21%
|
32,469,478
|
1.79%
|
1,811,541,311
|
72.38%
|
2,632,754
|
8。再次選舉蘇珊·基爾斯比
為董事
|
1,806,649,018
|
99.67%
|
5,980,303
|
0.33%
|
1,812,629,321
|
72.43%
|
1,550,150
|
9。再次選舉 Ruby
Lu 為董事
|
1,793,283,012
|
99.43%
|
10,242,062
|
0.57%
|
1,803,525,074
|
72.06%
|
10,654,268
|
10。選舉 Ian
Meakins 為董事
|
1,785,432,531
|
98.61%
|
25,251,509
|
1.39%
|
1,810,684,040
|
72.35%
|
3,496,208
|
11。選舉朱迪思
麥肯納為董事
|
1,810,541,577
|
99.89%
|
2,053,978
|
0.11%
|
1,812,595,555
|
72.43%
|
1,583,827
|
12。
再次選舉 Nelson Peltz 為董事
|
1,786,458,851
|
98.55%
|
26,257,254
|
1.45%
|
1,812,716,105
|
72.43%
|
1,463,200
|
13。
再次選舉海因·舒馬赫為董事
|
1,808,470,703
|
99.76%
|
4,348,673
|
0.24%
|
1,812,819,376
|
72.44%
|
1,358,500
|
14。再次任命畢馬威會計師事務所為公司審計師
|
1,791,600,664
|
98.88%
|
20,211,645
|
1.12%
|
1,811,812,309
|
72.40%
|
2,367,156
|
15。授權董事確定
審計師的薪酬
|
1,809,554,441
|
99.88%
|
2,238,563
|
0.12%
|
1,811,793,004
|
72.39%
|
2,385,562
|
16。批准政治捐款和支出
|
1,774,391,901
|
98.34%
|
29,900,923
|
1.66%
|
1,804,292,824
|
72.10%
|
9,887,318
|
17。授權董事分配股份
|
1,740,915,807
|
96.04%
|
71,823,507
|
3.96%
|
1,812,739,314
|
72.43%
|
1,441,372
|
18。授權董事取消優先購買權
權利
|
1,784,960,145
|
98.50%
|
27,178,616
|
1.50%
|
1,812,138,761
|
72.41%
|
2,040,710
|
19。授權董事為
收購或資本投資的目的取消優先購買權
|
1,782,126,412
|
98.33%
|
30,191,118
|
1.67%
|
1,812,317,530
|
72.42%
|
1,861,941
|
20。授權公司購買自己的
股票
|
1,809,085,300
|
99.81%
|
3,404,753
|
0.19%
|
1,812,490,053
|
72.42%
|
1,690,633
|
21。授權董事提前14個晴天召開股東大會(
股東周年大會除外)
|
1,699,190,110
|
93.75%
|
113,185,068
|
6.25%
|
1,812,375,178
|
72.42%
|
1,803,565
|
22。通過新的公司章程。
|
1,809,436,070
|
99.92%
|
1,486,543
|
0.08%
|
1,810,922,613
|
72.36%
|
3,255,671
|