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Results of Haleon 2025 Annual General Meeting

Results of Haleon 2025 Annual General Meeting.

articleHaleon PlcMay 28, 20253/company/haleon-plc/news/results-of-haleon-2025-annual-general-meeting
Results of Haleon 2025 Annual General Meeting

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[{"type":"text","content":"\n\n\n \n \nHaleon plc: Results of Haleon 2025 Annual General Meeting\n \n28 May 2025: Haleon plc (the \"Company\" or \"Haleon) (LSE/NYSE: HLN) announces that the following resolutions were decided by poll vote at the Company's 2025 Annual General Meeting (\"AGM\") which was held today.\n \nResolutions 19, 20, 21 and 22 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.\n \nHaleon plc - Poll Results\n \n\n\n\n\nResolution\n\n\nVotes for\n\n\nFor (% of shares voted)\n\n\nVotes against\n\n\nAgainst (% of shares voted)\n\n\nTotal votes cast (excluding withheld)\n\n\n% of issued share capital voted1\n\n\nVotes withheld2\n\n\n\n\n1\n\n\nTo receive the Annual Report & Accounts\n\n\n7,517,144,325\n\n\n99.99\n\n\n842,368\n\n\n0.01\n\n\n7,517,986,693\n\n\n83.48\n\n\n65,369,244\n\n\n\n\n2\n\n\nTo approve the Directors' Remuneration Report\n\n\n7,428,243,215\n\n\n98.73\n\n\n95,579,831\n\n\n1.27\n\n\n7,523,823,046\n\n\n83.54\n\n\n59,533,076\n\n\n\n\n3\n\n\nTo declare a final dividend\n\n\n7,524,186,981\n\n\n99.99\n\n\n923,515\n\n\n0.01\n\n\n7,525,110,496\n\n\n83.56\n\n\n58,245,442\n\n\n\n\n4\n\n\nTo re-elect Sir Dave Lewis\n\n\n7,498,843,821\n\n\n99.66\n\n\n25,860,104\n\n\n0.34\n\n\n7,524,703,925\n\n\n83.55\n\n\n58,652,013\n\n\n\n\n5\n\n\nTo re-elect Brian McNamara\n\n\n7,522,242,013\n\n\n99.97\n\n\n2,587,699\n\n\n0.03\n\n\n7,524,829,712\n\n\n83.55\n\n\n58,526,226\n\n\n\n\n6\n\n\nTo elect Dawn Allen\n\n\n7,483,140,783\n\n\n99.45\n\n\n41,558,848\n\n\n0.55\n\n\n7,524,699,631\n\n\n83.55\n\n\n58,654,043\n\n\n\n\n7\n\n\nTo re-elect Manvinder Singh (Vindi) Banga\n\n\n7,519,740,136\n\n\n99.94\n\n\n4,786,625\n\n\n0.06\n\n\n7,524,526,761\n\n\n83.55\n\n\n58,829,175\n\n\n\n\n8\n\n\nTo elect Nancy Avila\n\n\n7,516,944,426\n\n\n99.90\n\n\n7,674,923\n\n\n0.10\n\n\n7,524,619,349\n\n\n83.55\n\n\n58,736,587\n\n\n\n\n9\n\n\nTo re-elect Marie-Anne Aymerich\n\n\n7,516,731,352\n\n\n99.91\n\n\n6,797,652\n\n\n0.09\n\n\n7,523,529,004\n\n\n83.54\n\n\n59,826,931\n\n\n\n\n10\n\n\nTo elect Bláthnaid Bergin\n\n\n7,520,233,253\n\n\n99.94\n\n\n4,257,800\n\n\n0.06\n\n\n7,524,491,053\n\n\n83.55\n\n\n58,864,884\n\n\n\n\n11\n\n\nTo re-elect Tracy Clarke\n\n\n7,500,339,471\n\n\n99.68\n\n\n...

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