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Results of the Poll Conducted at the Court Convened Meeting

The Chairman declared the results of the Poll conducted at the Court Convened Meeting of the Company held on 28th July, 2011

In the Court Convened meeting of the Equity Shareholders of the Company held on 28th July, 2011, the Chairman had appointed Mr. R. A. Banga, Partner, Deloitte Haskins & Sells, Chartered Accountants and Mr. P. D. Vora, a shareholder as scrutineers for the said Meeting. The Scrutineers had submitted their report on 28th July, 2011 to the Chairman appointed by the Court.

As per the said Report, the Resolution was approved, as detailed hereunder:

Valid BallotsInvalid BallotsTotal Ballots
45613469

Of the Valid Ballots:

"FOR" the Resolution"AGAINST" the Resolution
Number%Number%
Shareholders44397.149132.851
1,424,705,11399,9998,3650.001

Accordingly, the Resolution for approval of the Scheme of Arrangement for the transfer of certain assets, liabilities and properties of FMCG Exports Business Division of Hindustan Unilever Limited to Unilever India Exports Limited has been approved by the requisite majority in number and value, present and voting either in person or proxy, as required by the provisions of Section 391 to 394 of the Companies Act, 1956.

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