|
Form
20-F ☒
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Form
40-F ☐
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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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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)
|
Total votes cast (excluding withheld)
|
% of issued share capital
voted1
|
Votes withheld2
|
|
1
|
To receive the Annual Report & Accounts
|
7,919,982,698
|
99.98
|
1,912,695
|
0.02
|
7,921,895,393
|
86.75
|
27,443,703
|
2
|
To approve the Directors' Remuneration Report
|
7,586,720,188
|
95.74
|
337,969,514
|
4.26
|
7,924,689,702
|
86.78
|
24,649,536
|
3
|
To declare a final dividend
|
7,925,111,048
|
99.98
|
1,306,988
|
0.02
|
7,926,418,036
|
86.80
|
22,921,018
|
4
|
To re-elect Sir Dave Lewis
|
7,776,694,667
|
98.12
|
148,882,400
|
1.88
|
7,925,577,067
|
86.79
|
23,760,986
|
5
|
To re-elect Brian McNamara
|
7,895,750,784
|
99.62
|
29,983,210
|
0.38
|
7,925,733,994
|
86.79
|
23,604,061
|
6
|
To re-elect Tobias Hestler
|
7,862,098,220
|
99.20
|
63,569,514
|
0.80
|
7,925,667,734
|
86.79
|
23,660,869
|
7
|
To re-elect Manvinder Singh (Vindi) Banga
|
7,850,438,949
|
99.05
|
75,078,917
|
0.95
|
7,925,517,866
|
86.79
|
23,816,186
|
8
|
To re-elect Marie-Anne Aymerich
|
7,875,097,674
|
99.36
|
50,511,000
|
0.64
|
7,925,608,674
|
86.79
|
23,729,379
|
9
|
To re-elect Tracy Clarke
|
7,811,967,620
|
98.57
|
113,662,811
|
1.43
|
7,925,630,431
|
86.79
|
23,707,622
|
10
|
To re-elect Dame Vivienne Cox
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7,866,672,212
|
99.26
|
58,970,463
|
0.74
|
7,925,642,675
|
86.79
|
23,695,377
|
11
|
To re-elect Asmita Dubey
|
7,900,143,514
|
99.68
|
25,487,188
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0.32
|
7,925,630,702
|
86.79
|
23,707,349
|
12
|
To re-elect Deirdre Mahlan
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6,982,240,376
|
88.31
|
924,143,645
|
11.69
|
7,906,384,021
|
86.58
|
42,954,032
|
13
|
To re-elect David Denton
|
7,889,873,836
|
99.55
|
35,557,933
|
0.45
|
7,925,431,769
|
86.78
|
23,906,285
|
14
|
To re-elect Bryan Supran
|
7,890,428,132
|
99.56
|
35,117,662
|
0.44
|
7,925,545,794
|
86.79
|
23,791,864
|
15
|
To re-appoint KPMG LLP as auditor of the Company
|
7,909,270,829
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99.79
|
16,746,573
|
0.21
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7,926,017,402
|
86.79
|
23,320,243
|
16
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To authorise the Audit & Risk Committee to determine the
remuneration of the auditor
|
7,924,013,951
|
99.98
|
1,760,576
|
0.02
|
7,925,774,527
|
86.79
|
23,561,370
|
17
|
To authorise the Company to make political donations
|
7,860,827,630
|
99.42
|
45,956,705
|
0.58
|
7,906,784,335
|
86.58
|
42,553,903
|
18
|
To authorise the Directors to allot shares
|
7,674,156,770
|
96.83
|
250,966,046
|
3.17
|
7,925,122,816
|
86.78
|
24,216,236
|
19
|
General authority to disapply pre-emption rights
|
7,708,543,512
|
97.28
|
215,438,109
|
2.72
|
7,923,981,621
|
86.77
|
25,356,460
|
20
|
Additional authority to disapply pre-emption rights
|
7,612,018,804
|
96.06
|
311,981,315
|
3.94
|
7,924,000,119
|
86.77
|
25,336,232
|
21
|
To shorten the notice period for General Meetings
|
7,511,133,326
|
94.77
|
414,387,584
|
5.23
|
7,925,520,910
|
86.79
|
23,816,443
|
22
|
To authorise the Company to purchase its own shares
|
7,902,657,875
|
99.73
|
21,458,230
|
0.27
|
7,924,116,105
|
86.77
|
25,218,017
|
23
|
To authorise the Company to make
off-market purchases of its own shares from
Pfizer3
|
5,857,582,236
|
99.90
|
5,872,298
|
0.10
|
5,863,454,534
|
64.21
|
418,101,609
|
|
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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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|
|
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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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