6-K 1 a4938k.htm RESULTS OF HALEON 2025 ANNUAL GENERAL MEETING a4938k
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 2025
 
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:
 
 
   Form 20-F ☒       
 
       Form 40-F ☐
 
 
 
EXHIBIT INDEX
 
Exhibit Number
Description
99.1
28 May 2025 - Results of Haleon 2025 Annual General Meeting

 
99.1
 
 
 
Haleon plc: Results of Haleon 2025 Annual General Meeting
 
28 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.
 
Resolutions 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.
 
Haleon plc - Poll Results
 
Resolution
Votes for
For (% of shares voted)
Votes against
Against (% of shares voted)
Total votes cast (excluding withheld)
% of issued share capital voted1
Votes withheld2
1
To receive the Annual Report & Accounts
 
7,517,144,325
99.99
842,368
0.01
7,517,986,693
83.48
65,369,244
2
To approve the Directors' Remuneration Report
7,428,243,215
98.73
95,579,831
1.27
7,523,823,046
83.54
59,533,076
3
To declare a final dividend
 
7,524,186,981
99.99
923,515
0.01
7,525,110,496
83.56
58,245,442
4
To re-elect Sir Dave Lewis
 
7,498,843,821
99.66
25,860,104
0.34
7,524,703,925
83.55
58,652,013
5
To re-elect Brian McNamara
 
7,522,242,013
99.97
2,587,699
0.03
7,524,829,712
83.55
58,526,226
6
To elect Dawn Allen
 
7,483,140,783
99.45
41,558,848
0.55
7,524,699,631
83.55
58,654,043
7
To re-elect Manvinder Singh (Vindi) Banga
 
7,519,740,136
99.94
4,786,625
0.06
7,524,526,761
83.55
58,829,175
8
To elect Nancy Avila
 
7,516,944,426
99.90
7,674,923
0.10
7,524,619,349
83.55
58,736,587
9
To re-elect Marie-Anne Aymerich
 
7,516,731,352
99.91
6,797,652
0.09
7,523,529,004
83.54
59,826,931
10
To elect Bláthnaid Bergin
 
7,520,233,253
99.94
4,257,800
0.06
7,524,491,053
83.55
58,864,884
11
To re-elect Tracy Clarke
 
7,500,339,471
99.68
24,261,558
0.32
7,524,601,029
83.55
58,754,908
12
To re-elect Dame Vivienne Cox
 
7,509,748,919
99.80
14,871,809
0.20
7,524,620,728
83.55
58,731,806
13
To re-elect Asmita Dubey
 
7,510,543,577
99.81
14,014,288
0.19
7,524,557,865
83.55
58,798,072
14
To elect Alan Stewart
 
7,522,008,446
99.97
2,330,160
0.03
7,524,338,606
83.55
59,005,235
15
To re-appoint KPMG as auditor of the Company
7,521,601,516
99.95
3,522,152
0.05
7,525,123,668
83.56
58,232,270
16
To authorise the Audit & Risk Committee to set the auditor's remuneration
7,522,283,299
99.97
2,583,886
0.03
7,524,867,185
83.55
58,488,752
17
To authorise the Company to make political donations
7,440,921,749
98.88
84,625,992
1.12
7,525,547,741
83.56
57,811,937
18
To authorise the Directors to allot ordinary shares
7,187,533,051
95.52
336,762,607
4.48
7,524,295,658
83.55
59,060,278
19
General authority to disapply pre-emption rights
7,213,281,442
95.88
309,833,429
4.12
7,523,114,871
83.53
60,241,065
20
Additional authority to disapply pre-emption rights
7,039,904,846
93.58
483,263,460
6.42
7,523,168,306
83.53
60,187,475
21
To authorise a 14-day notice period for general meetings
6,957,683,132
92.46
566,988,704
7.54
7,524,671,836
83.55
58,684,099
22
To authorise the Company to purchase its own shares
7,516,118,031
99.92
5,793,689
0.08
7,521,911,720
83.52
61,444,405
 
1 For the purposes of section 341 of the Companies Act 2006, as at 6:30pm (BST) on Friday 23 May 2025, Haleon's issued share capital was 9,010,139,389 ordinary shares of £0.01 each, 4,080,205 of which were held as treasury shares. Therefore, the total voting rights in the Company were 9,006,059,184.
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.
 
As required by the UK Listing Rule 6.4.2R 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 six major categories - Oral Health, Vitamins, Minerals and Supplements (VMS), Pain Relief, Respiratory Health, Digestive Health and Therapeutic Skin Health and Other. Its long-standing brands - such as Advil, Centrum, Otrivin, Panadol, parodontax, Polident, Sensodyne, Theraflu and Voltaren - 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.
 
 
 
HALEON PLC
(Registrant)
 
Date: May 28, 2025
By:
/s/ Amanda Mellor
 
 
Name:
Amanda Mellor
 
 
Title:
Company Secretary