Common use of PROCEEDINGS AT GENERAL MEETINGS Clause in Contracts

PROCEEDINGS AT GENERAL MEETINGS. Quorum 63 No business shall be transacted at any general meeting (except the declaration and sanction of a dividend) unless a quorum is present when the meeting proceeds to business, but the absence of a quorum shall not preclude the choice or appointment of a chairman which shall not be treated as part of the business of the meeting. Save as otherwise provided by these articles, seven members present in person or by proxy and entitled to vote shall be quorum for all purposes. 18 Unilever Articles of Association Dissolution and adjournment of meeting if quorum not present 64 If within five minutes (or such longer time not exceeding one hour as the chairman of the meeting may decide to= wait) after the time appointed for the commencement of the meeting a quorum is not present, the meeting, if convened on the requisition of members, shall be dissolved and in any other case it shall stand adjourned to such other day (not being less than ten clear days later) and at such other time or place as the chairman of the meeting may decide and at such adjourned meeting one member present in person or by proxy and entitled to vote (whatever the number of shares held by him) shall be a quorum and the notice of the adjourned meeting shall state that one member present in person or by proxy and entitled to vote (whatever the number of shares held by him) shall be a quorum. Chairman of general meeting

PROCEEDINGS AT GENERAL MEETINGS. Quorum 63 7. No business shall be transacted at any general meeting (except the declaration and sanction of a dividend) unless a quorum of Shareholders is present when at the time that the meeting proceeds to business, but the absence of a quorum shall not preclude the appointment, choice or appointment election of a chairman chairman, which shall not be treated as part of the business of the meeting. Save as herein otherwise provided, at least two Shareholders present in person or by proxy and entitled to vote, one of which shall be the New Investor, and one of which shall be BHL, shall be a quorum. 8. If within (5) five minutes (or such longer time as the chairman of the meeting may determine to wait) after the time appointed for the meeting, a quorum is not present, the meeting shall be adjourned to such other day and such other time and place as the chairman of the meeting may determine (provided that if the meeting was convened upon requisition by these articlesShareholders, seven members such adjourned date shall not be more than ten (10) days after the date originally appointed for the meeting) and at such adjourned meeting one Shareholder present in person or by proxy and entitled to vote shall be quorum for all purposesa quorum. 18 Unilever Articles The Company shall give not less than five (5) days’ notice in writing of Association Dissolution and adjournment any meeting adjourned through want of meeting if quorum not present 64 If within five minutes (or such longer time not exceeding one hour as the chairman of the meeting may decide to= wait) after the time appointed for the commencement of the meeting a quorum is not present, and such notice shall state that the meeting, if convened on the requisition of members, shall be dissolved and in any other case it shall stand adjourned to such other day (not being less than ten clear days later) and at such other time or place as the chairman of the meeting may decide and at such adjourned meeting one member Shareholder present in person or by proxy and entitled to vote (whatever the number of shares Shares held by himthem) shall be a quorum and the notice of the adjourned meeting shall state that one member present in person or by proxy and entitled to vote (whatever the number of shares held by him) shall be a quorum. Chairman of general meeting.

PROCEEDINGS AT GENERAL MEETINGS. Quorum 63 No business shall be transacted at any general meeting (except the declaration and sanction of a dividend) unless a quorum is present when the meeting proceeds to business, but the absence of a quorum shall not preclude the choice or appointment of a chairman which shall not be treated as part of the business of the meeting. Save as otherwise provided by these articles, seven members present in person or by proxy and entitled to vote shall be quorum for all purposes. 18 Unilever Articles of Association Dissolution and adjournment of meeting if quorum not present 64 If within five minutes (or such longer time not exceeding one hour as the chairman of the meeting may decide to= to wait) after the time appointed for the commencement of the meeting a quorum is not present, the meeting, if convened on the requisition of members, shall be dissolved and in any other case it shall stand adjourned to such other day (not being less than ten clear days later) and at such other time or place as the chairman of the meeting may decide and at such adjourned meeting one member present in person or by proxy and entitled to vote (whatever the number of shares held by him) shall be a quorum and the notice of the adjourned meeting shall state that one member present in person or by proxy and entitled to vote (whatever the number of shares held by him) shall be a quorum. Chairman of general meeting.