Unilever PLC Annual General Meeting approves all

Resolution

For

Against

Vote withheld

1. To receive the Report and Accounts for the year ended 31 December 2006

1 708 667 832

1 640 685

7 897 439

2. To approve the Directors' Remuneration Report for the year ended 31 December 2006

1 541 035 691

72 975 957

27 159 939

3. To declare a dividend on the ordinary shares

1 717 046 166

473 097

732 794

4. To re-elect Mr P J Cescau as a Director

1 712 877 919

2 225 188

3 089 964

5. To re-elect Mr C J van der Graaf as a Director

1 712 538 402

2 374 490

3 275 145

6. To re-elect Mr R D Kugler as a Director

1 712 582 316

2 327 364

3 191 074

7. To re-elect The Rt Hon The Lord Brittan of Spennithorne QC, DL as a Director

1 706 260 774

9 715 432

2 257 911

8. To re-elect Professor W Dik as a Director

1 628 467 846

9 870 977

2 742 725

9. To re-elect Mr C E Golden as a Director

1 714 259 766

1 162 595

2 762 004

10. To re-elect Dr B Grote as a Director

1 714 451 583

1 043 876

2 729 164

11. To re-elect The Lord Simon of Highbury CBE as a Director

1 620 267 997

13 650 293

6 902 538

12. To re-elect Mr J-C Spinetta as a Director

1 588 488 173

45 528 811

7 082 304

13. To re-elect Mr K J Storm as a Director

1 707 005 776

8 321 261

2 771 945

14. To re-elect Mr J van der Veer as a Director

1 554 727 897

25 607 636

60 685 663

15. To elect Professor G Berger as a Director

1 714 857 740

1 054 979

2 285 110

16. To elect Mr N Murthy as a Director

1 714 181 875

1 213 139

2 806 916

17. To elect Ms H Nyasulu as a Director

1 713 184 015

1 881 108

3 151 900

18. To elect Mr M Treschow as a Director

1 714 460 322

1 221 998

2 567 935

19. To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company

1 714 894 278

2 759 140

596 496

20. To authorise the Directors to fix the remuneration of the Auditors

1 710 091 971

4 014 890

4 146 906

21. To renew the authority to Directors to allot shares

1 702 889 466

11 752 598

1 230 293

22. To renew the authority to Directors to disapply pre-emption rights

1 709 132 270

7 334 475

1 424 791

23. To renew the authority to the Company to purchase its own shares

1 716 017 562

1 258 972

586 740

24. To amend the Articles of Association in relation to, inter alia, e-communications and voting rights

1 710 994 405

2 490 253

4 408 752

25. To amend the Articles of Association in relation to Directors' Remuneration

1 700 244 008

14 514 130

3 132 823

26. To approve The Unilever Global Share Incentive Plan 2007

1 470 172 909

131 715 248

38 871 707