UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2024
Commission File Number: 001-41411
Haleon plc
(Translation
of registrant’s name into English)
Building 5, First Floor, The Heights,
Weybridge, Surrey, KT13 0NY
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F:
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Form
20-F ☒
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Form
40-F ☐
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EXHIBIT INDEX
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Exhibit Number
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Description
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99.1
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08
May 2024 - “Results of Haleon 2024 Annual General
Meeting”
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99.1
Haleon plc: Results of Haleon 2024 Annual General
Meeting
8 May 2024: Haleon
plc (the "Company") (LSE/NYSE: HLN) announces that the following
resolutions were decided by poll vote at the Company's 2024 Annual
General Meeting ("AGM") which was held today.
Resolutions 19, 20, 21, 22 and 23 were passed as special
resolutions; all other resolutions were passed as ordinary
resolutions. Full text of the resolutions is contained in the
Company's Notice of AGM, which is available at www.haleon.com.
Haleon plc - Poll Results
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Resolution
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Votes for
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For (% of shares voted)
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Votes against
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Against (% of shares voted)
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Total votes cast (excluding withheld)
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% of issued share capital
voted1
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Votes withheld2
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1
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To receive the Annual Report & Accounts
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7,919,982,698
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99.98
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1,912,695
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0.02
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7,921,895,393
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86.75
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27,443,703
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2
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To approve the Directors' Remuneration Report
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7,586,720,188
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95.74
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337,969,514
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4.26
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7,924,689,702
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86.78
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24,649,536
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3
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To declare a final dividend
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7,925,111,048
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99.98
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1,306,988
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0.02
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7,926,418,036
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86.80
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22,921,018
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4
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To re-elect Sir Dave Lewis
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7,776,694,667
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98.12
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148,882,400
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1.88
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7,925,577,067
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86.79
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23,760,986
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5
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To re-elect Brian McNamara
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7,895,750,784
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99.62
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29,983,210
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0.38
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7,925,733,994
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86.79
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23,604,061
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6
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To re-elect Tobias Hestler
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7,862,098,220
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99.20
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63,569,514
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0.80
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7,925,667,734
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86.79
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23,660,869
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7
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To re-elect Manvinder Singh (Vindi) Banga
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7,850,438,949
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99.05
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75,078,917
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0.95
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7,925,517,866
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86.79
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23,816,186
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8
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To re-elect Marie-Anne Aymerich
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7,875,097,674
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99.36
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50,511,000
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0.64
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7,925,608,674
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86.79
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23,729,379
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9
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To re-elect Tracy Clarke
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7,811,967,620
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98.57
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113,662,811
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1.43
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7,925,630,431
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86.79
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23,707,622
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10
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To re-elect Dame Vivienne Cox
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7,866,672,212
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99.26
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58,970,463
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0.74
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7,925,642,675
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86.79
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23,695,377
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11
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To re-elect Asmita Dubey
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7,900,143,514
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99.68
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25,487,188
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0.32
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7,925,630,702
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86.79
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23,707,349
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12
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To re-elect Deirdre Mahlan
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6,982,240,376
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88.31
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924,143,645
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11.69
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7,906,384,021
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86.58
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42,954,032
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13
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To re-elect David Denton
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7,889,873,836
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99.55
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35,557,933
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0.45
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7,925,431,769
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86.78
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23,906,285
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14
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To re-elect Bryan Supran
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7,890,428,132
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99.56
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35,117,662
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0.44
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7,925,545,794
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86.79
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23,791,864
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15
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To re-appoint KPMG LLP as auditor of the Company
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7,909,270,829
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99.79
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16,746,573
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0.21
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7,926,017,402
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86.79
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23,320,243
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16
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To authorise the Audit & Risk Committee to determine the
remuneration of the auditor
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7,924,013,951
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99.98
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1,760,576
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0.02
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7,925,774,527
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86.79
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23,561,370
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17
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To authorise the Company to make political donations
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7,860,827,630
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99.42
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45,956,705
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0.58
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7,906,784,335
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86.58
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42,553,903
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18
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To authorise the Directors to allot shares
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7,674,156,770
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96.83
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250,966,046
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3.17
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7,925,122,816
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86.78
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24,216,236
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19
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General authority to disapply pre-emption rights
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7,708,543,512
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97.28
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215,438,109
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2.72
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7,923,981,621
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86.77
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25,356,460
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20
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Additional authority to disapply pre-emption rights
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7,612,018,804
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96.06
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311,981,315
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3.94
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7,924,000,119
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86.77
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25,336,232
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21
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To shorten the notice period for General Meetings
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7,511,133,326
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94.77
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414,387,584
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5.23
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7,925,520,910
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86.79
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23,816,443
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22
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To authorise the Company to purchase its own shares
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7,902,657,875
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99.73
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21,458,230
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0.27
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7,924,116,105
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86.77
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25,218,017
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23
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To authorise the Company to make
off-market purchases of its own shares from
Pfizer3
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5,857,582,236
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99.90
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5,872,298
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0.10
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5,863,454,534
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64.21
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418,101,609
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1 For
the purposes of section 341 of the Companies Act 2006, Haleon plc's
total issued share capital with voting rights as at 6.30pm on
Friday 3 May 2024, being the time at which a shareholder had to be
registered in the Company's register of members in order to attend
and vote at the AGM, was 9,132,301,104.
2 A "Vote withheld" is not
a vote in law and is not counted in the calculation of the votes
"For" or "Against" a resolution.
3 Pfizer
Inc. did not vote any of the ordinary shares held in respect of
Resolution 23.
As required by the Listing Rule 9.6.2R of the Financial Conduct
Authority ("FCA"), copies of resolutions passed by the Company
other than resolutions concerning ordinary business
have been submitted to the
FCA via the National Storage Mechanism and will shortly be
available to the public for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Amanda Mellor
Company Secretary
About Haleon
Haleon (LSE / NYSE: HLN) is a global leader in consumer health,
with a purpose to deliver better everyday health with humanity.
Haleon's product portfolio spans five major categories - Oral
Health, Pain Relief, Respiratory Health, Digestive Health and
Other, and Vitamins, Minerals and Supplements (VMS). Its
long-standing brands - such as Advil, Sensodyne, Panadol, Voltaren,
Theraflu, Otrivin, Polident, parodontax and Centrum - are built on
trusted science, innovation and deep human
understanding.
For more information, please visit www.haleon.com.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
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HALEON PLC
(Registrant)
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Date:
May 08, 2024
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By:
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/s/
Amanda Mellor
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Name:
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Amanda
Mellor
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Title:
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Company
Secretary
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