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Haleon plc

April 25, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 To receive the Annual Report & Accounts ✓ For
2 To approve the Directors’ Remuneration Report ✓ For
3 To approve the Directors’ Remuneration Policy ✓ For
4 To declare a final dividend ✓ For
5 To re-elect Manvinder Singh (Vindi) Banga ✓ For
6 To re-elect Brian McNamara ✗ Against
7 To re-elect Dawn Allen ✗ Against
8 To re-elect Alan Stewart ✓ For
9 To re-elect Nancy Avila ✓ For
10 To re-elect Marie-Anne Aymerich ✓ For
11 To re-elect Bláthnaid Bergin ✓ For
12 To re-elect Tracy Clarke ✓ For
13 To re-elect Dame Vivienne Cox ✓ For
14 To re-elect Asmita Dubey ✓ For
15 To elect Matthew Shattock ✓ For
16 To re-appoint KPMG LLP as auditor to the Company ✓ For
17 To authorise the Audit & Risk Committee to set the auditor’s remuneration ✓ For
18 To authorise the Company to make political donations ✓ For
19 To authorise the Directors to allot Ordinary Shares ✓ For
20 General authority to disapply pre-emption rights ✓ For
21 Additional authority to disapply pre-emption rights ✓ For
22 To authorise a 14-day notice period for general meetings ✓ For
23 To authorise the Company to purchase its own shares ✓ For
Attachments
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Haleon_Notice_of_Meeting.pdf 0.5 MB
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