HINDUSTAN UNILEVER LIMITED 24th June, 2022
Stock Code: BSE: 500696;
NSE: HINDUNILVR
ISIN: INE030A01027
BSE Limited,
Corporate Relationship Department, 2nd Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street,
Mumbai - 400 001
Dear Sir / Madam,
National Stock Exchange of India Ltd Exchange Plaza, 5th Floor,
Plot No. C/1, G Block, Bandra - Kurla Complex, Bandra (E),
Mumbai - 400 051
Sub: Outcome of remote e-votingand e-votingat the 89th Annual General Meeting held on 23rd June, 2022
This is with reference to our letter dated 27th April, 2022 wherein the Company had informed that the 89th Annual General Meeting (AGM) of the Company shall be held on 23rd June, 2022.
Please note that, in accordance with the Circulars of Ministry of Corporate Affairs, Securities and Exchange Board of India (SEBI) and applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the AGM of the Company was held on 23rd June, 2022 through Video Conference (VC) / Other Audio Video Means (OAVM).
As per the requirements of the Companies Act, 2013, Listing Regulations and the relevant Circulars issued by the Ministry of Corporate Affairs, the Company had provided remote e-voting facility to its Shareholders for voting on the businesses transacted at the AGM. The Company had appointed Mr. S. N. Ananthasubramanian, Practising Company Secretary as the Scrutiniser for remote e-voting and e-voting at the AGM. As per the Scrutiniser's Report, all Resolutions as set out in the Notice of 89th AGM have been duly approved by the Shareholders with requisite majority. The Scrutiniser's Report is enclosed as Annexure 1.
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the consolidated outcome of voting held through remote e-voting and e-voting during the 89th AGM of the Company.
You are requested to kindly take above information on your records.
Thanking You.
Yours faithfully,
For Hindustan Unilever Limited
DEVOPAM NARENDRA BAJPAI
Digitally signed by
DEVOPAM NARENDRA BAJPAI
Date: 2022.06.24 00:31:24 +05'30'
Dev Bajpai
Executive Director, Legal & Corporate Affairs and Company Secretary
DIN: 00050516 / FCS No: F3354
Encl: As above
Outcome of Voting at 89th Annual General Meeting
(As per Regulation 44(3) of Listing Regulations)
Date of Annual General Meeting | 23rd June, 2022 |
Record Date | 16th June, 2022 |
Total number of shareholders as on book closure | 12,85,680 |
No. of shareholders present in the meeting either in person or through proxy
Promoters & Promoter Group | NA |
Public | NA |
No. of Shareholders attended the meeting through Video Conferencing / Other Audio Visual Means
Promoters & Promoter Group | 7 |
Public | 238 |
Agenda wise disclosure:
Resolution required (Ordinary / Special) | Ordinary Resolution: Adoption of Audited Financial | |||||||
Statements together with the Report of Board of | ||||||||
Directors and Auditors thereon for the Financial Year | ||||||||
ended 31st March, 2022. | ||||||||
Whether promoters / promoter group are interested in the agenda / | No | |||||||
resolution? | ||||||||
% of Votes | No. of | % of votes in | % of Votes | |||||
Mode of | No. of shares | No. of votes | polled on | No. of votes - in | ||||
Category | votes - | favour on | against on | |||||
voting | held | polled | outstanding | favour | ||||
against | votes polled | votes polled | ||||||
shares | ||||||||
(1) | (2) | (3)=[(2)/(1)]* | (4) | (5) | (6)=[(4)/(2)]* | (7)=[(5)/(2)] | ||
100 | 100 | *100 | ||||||
E-Voting | 1,45,44,12,858 | 100.00 | 1,45,44,12,858 | 0.00 | 100.00 | 0.00 | ||
Promoter | Poll | 1,45,44,12,858 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
and | ||||||||
Postal | ||||||||
Promoter | ||||||||
Ballot (if | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||
Group | ||||||||
applicable) | ||||||||
Total | 1,45,44,12,858 | 1,45,44,12,858 | 100.00 | 1,45,44,12,858 | 0.00 | 100.00 | 0.00 | |
E-Voting | 50,17,22,053 | 83.84 | 50,03,27,142 | 13,94,911 | 99.72 | 0.28 | ||
Poll | 59,84,02,394 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | |
Public- | ||||||||
Postal | ||||||||
Institutions | ||||||||
Ballot (if | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||
applicable) | ||||||||
Total | 59,84,02,394 | 50,17,22,053 | 83.84 | 50,03,27,142 | 13,94,911 | 99.72 | 0.28 | |
E-Voting | 20,41,649 | 0.69 | 20,35,265 | 6,384 | 99.69 | 0.31 | ||
Poll | 29,67,76,010 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | |
Public- Non | ||||||||
Postal | ||||||||
Institutions | ||||||||
Ballot (if | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||
applicable) | ||||||||
Total | 29,67,76,010 | 20,41,649 | 0.69 | 20,35,265 | 6,384 | 99.69 | 0.31 | |
Total | 2,34,95,91,262 | 1,95,81,76,560 | 83.34 | 1,95,67,75,265 | 14,01,295 | 99.93 | 0.07 | |
Resolution required (Ordinary / Special) | Ordinary Resolution : Confirmation of the Interim | |||||||
Dividend and declaration of Final Dividend. | ||||||||
Whether promoters / promoter group are interested in the agenda / | No | |||||||
resolution? | ||||||||
Mode of | No. of shares | No. of votes | % of Votes polled | No. of votes - | No. of | % of votes in | % of Votes | |
Category | on outstanding | votes - | favour on | against on | ||||
voting | held | polled | in favour | |||||
shares | against | votes polled | votes polled | |||||
(1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]* | (7)=[(5)/(2)] | ||
100 | *100 | |||||||
E-Voting | 1,45,44,12,858 | 100.00 | 1,45,44,12,858 | 0.00 | 100.00 | 0.00 | ||
Promoter | Poll | 1,45,44,12,858 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
and | ||||||||
Postal | ||||||||
Promoter | ||||||||
Ballot (if | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||
Group | ||||||||
applicable) | ||||||||
Total | 1,45,44,12,858 | 1,45,44,12,858 | 100.00 | 1,45,44,12,858 | 0.00 | 100.00 | 0.00 | |
E-Voting | 50,39,13,818 | 84.21 | 50,39,13,818 | 0.00 | 100.00 | 0.00 | ||
Poll | 59,84,02,394 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | |
Public- | ||||||||
Postal | ||||||||
Institutions | ||||||||
Ballot (if | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||
applicable) | ||||||||
Total | 59,84,02,394 | 50,39,13,818 | 84.21 | 50,39,13,818 | 0.00 | 100.00 | 0.00 | |
E-Voting | 20,35,281 | 0.69 | 20,29,706 | 5,575 | 99.73 | 0.27 | ||
Poll | 29,67,76,010 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | |
Public- Non | ||||||||
Postal | ||||||||
Institutions | ||||||||
Ballot (if | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||
applicable) | ||||||||
Total | 29,67,76,010 | 20,35,281 | 0.69 | 20,29,706 | 5,575 | 99.73 | 0.27 | |
Total | 2,34,95,91,262 | 1,96,03,61,957 | 83.43 | 1,96,03,56,382 | 5,575 | 100.00 | 0.00 | |
Resolution required (Ordinary / Special) | Ordinary Resolution: To appoint a Director in place of | ||||||||
Mr. Nitin Paranjpe (DIN:00045204), who retires by | |||||||||
rotation and | being eligible, offers | himself for | |||||||
re-appointment. | |||||||||
Whether promoters / promoter group are interested in the agenda / | No | ||||||||
resolution? | |||||||||
% of Votes | No. of | % of votes in | % of Votes | ||||||
Mode of | No. of shares | No. of votes | polled on | No. of votes - | |||||
Category | votes - | favour on | against on | ||||||
voting | held | polled | outstanding | in favour | |||||
against | votes polled | votes polled | |||||||
shares | |||||||||
(1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]* | (7)=[(5)/(2)] | |||
100 | *100 | ||||||||
E-Voting | 1,45,44,12,858 | 100.00 | 1,45,44,12,858 | 0.00 | 100.00 | 0.00 | |||
Promoter | Poll | 1,45,44,12,858 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | |
and | |||||||||
Postal | |||||||||
Promoter | |||||||||
Ballot (if | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | |||
Group | |||||||||
applicable) | |||||||||
Total | 1,45,44,12,858 | 1,45,44,12,858 | 100.00 | 1,45,44,12,858 | 0.00 | 100.00 | 0.00 | ||
E-Voting | 50,26,72,137 | 84.00 | 41,63,65,325 | 8,63,06,812 | 82.83 | 17.17 | |||
Poll | 59,84,02,394 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||
Public- | |||||||||
Postal | |||||||||
Institutions | |||||||||
Ballot (if | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | |||
applicable) | |||||||||
Total | 59,84,02,394 | 50,26,72,137 | 84.00 | 41,63,65,325 | 8,63,06,812 | 82.83 | 17.17 | ||
E-Voting | 20,32,259 | 0.68 | 20,03,130 | 29,129 | 98.57 | 1.43 | |||
Poll | 29,67,76,010 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | ||
Public- Non | |||||||||
Postal | |||||||||
Institutions | |||||||||
Ballot (if | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | |||
applicable) | |||||||||
Total | 29,67,76,010 | 20,32,259 | 0.68 | 20,03,130 | 29,129 | 98.57 | 1.43 | ||
Total | 2,34,95,91,262 | 1,95,91,17,254 | 83.38 | 1,87,27,81,313 | 8,63,35,941 | 95.59 | 4.41 | ||
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Hindustan Unilever Limited published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 22:05:11 UTC.
