Business
Results of Haleon 2023 Annual General Meeting
Results of Haleon 2023 Annual General Meeting.
About this update from Haleon Plc
[{"type":"text","content":"\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Haleon plc: Results of Haleon 2023 Annual General Meeting\n \n \n \n \n \n \n \n 20 April 2023:\n \n Haleon plc (the \"Company\") (LSE/NYSE: HLN) today announces that the following resolutions were decided by poll vote at the Company's 2023 Annual General Meeting (\"AGM\") which was held today.\n \n \n \n \n \n Resolutions 20, 21, 22, 26, 27 and 28 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\n \n \n www.haleon.com\n \n \n .\n \n \n \n \n \n \n \n \n Haleon plc - Poll Results by All Shareholders\n \n \n \n \n \n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n \n \n Votes For\n \n \n \n \n \n \n For (% of shares voted)\n \n \n \n \n \n \n Votes Against\n \n \n \n \n \n \n Against (% of shares voted)\n \n \n \n \n \n \n Total Votes Cast (excluding withheld)\n \n \n \n \n \n \n % of issued share capital voted1\n \n \n \n \n \n \n Votes Withheld2\n \n \n \n \n \n \n \n \n 1\n \n \n \n \n \n \n To receive the Annual Report and Accounts\n \n \n \n \n \n 7,888,244,555\n \n \n \n \n 99.97\n \n \n \n \n 2,091,612\n \n \n \n \n 0.03\n \n \n \n \n 7,890,336,167\n \n \n \n \n 85.44\n \n \n \n \n 15,542,626\n \n \n \n \n \n \n \n 2\n \n \n \n \n \n \n To approve the Directors' Remuneration Report\n \n \n \n \n \n 7,769,899,285\n \n \n \n \n 98.72\n \n \n \n \n 101,062,356\n \n \n \n \n 1.28\n \n \n \n \n 7,870,961,641\n \n \n \n \n 85.23\n \n \n \n \n 34,883,051\n \n \n \n \n \n \n \n 3\n \n \n \n \n \n \n To approve the Directors' Remuneration Policy\n \n \n \n \n \n 7,728,166,817\n \n \n \n \n 98.19\n \n \n \n \n 142,531,194\n \n \n \n \n 1.81\n \n \n \n \n 7,870,698,011\n \n \n \n \n 85.23\n \n \n \n \n 35,150,085\n \n \n \n \n \n \n \n 4\n \n \n \n \n \n \n To declare a final dividend\n \n \n \n \n \n 7,881,354,609\n \n \n \n \n 99.84\n \n \n \n \n 12,563,481\n \n \n \n \n 0.16\n \n \n \n \n 7,893,918,090\n \n \n \n \n 85.48\n \n \n \n \n 11,958,174\n \n \n \n \n \n \n \n 5\n \n \n \n \n \n \n To re-appoint Sir Dave Lewis\n \n \n \n \n \n 7,876,931,973\n \n \n \n \n 99.79\n \n \n \n \n 16,601,260\n \n \n \n \n 0.21\n \n \n \n \n 7,893,533,233\n \n \n \n \n 85.48\n \n \n \n \n 12,312,579\n \n \n \n \n \n \n \...