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Unilever PLC Share Consolidation General Meeting and voting

Share Consolidation General Meeting

On Thursday 2 October 2025, Unilever PLC (“Unilever”) published a circular to its shareholders in relation to the demerger of its ice cream business (the “Demerger”) and the proposed consolidation of its share capital in connection with the Demerger (the “Share Consolidation”) (the “Circular”). The Share Consolidation requires the approval of Unilever shareholders, which will be sought at a General Meeting to be held on Tuesday 21 October 2025 at 8.00am (London time) at the offices of Linklaters, One Silk Street, London EC2Y 8HQ. The approval of Unilever shareholders is not required for the Demerger.

The Circular contains information on the Demerger and the proposed Share Consolidation, and the Notice of General Meeting to be held in relation to the Share Consolidation. Proxy forms for the General Meeting have been posted or made available to Unilever shareholders.

Q&A

Shareholders may, up to 1:00pm (London time) on Friday 10 October 2025, submit questions relating to the business of the General Meeting in advance by email to shareholder.services@unilever.com. The business of the General Meeting is to consider and, if thought fit, approve the Share Consolidation and related resolutions (as detailed in the Circular).

Downloads

Unilever PLC Circular & Notice of General Meeting (PDF 1.19 MB)

100 Victoria Embankment

Frequently asked questions

May I vote electronically?

Shareholders may vote electronically using the following link: www.investorcentre.co.uk/eproxy

You will need the Control Number, as well as your unique Shareholder Reference Number and PIN, all of which can be located on your Proxy Form (or included in your notification email if you receive e-communications).

What if I have a question?

Please email us before 1:00pm (London time) on Friday 10 October 2025 at shareholder.services@unilever.com for questions relating to the Share Consolidation, which is the business of the General Meeting.

For questions relating to the Demerger:

  • Unilever shareholders holding shares in certificated form or through CREST can call Computershare Investor Services PLC for further assistance on +44 (0)370 600 3977.
  • Unilever shareholders holding shares through Euroclear can call ABN AMRO Bank N.V. for further assistance on +31 (0)20 628 6070.
  • Unilever ADS Holders can call Deutsche Bank Trust Company Americas for further assistance on 866 249 2593 (toll-free for Unilever ADS Holders calling from within the US) or +1 718 921 8137 (for Unilever ADS Holders calling from outside the US).

Please also refer to the Circular for more information on the Share Consolidation and the Demerger, including details of other key dates.

Where do I find the Notice of General Meeting?

The Notice of General Meeting can be found at Schedule 3 of the Circular.

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