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Pin to quick picksGlaxosmithkline Regulatory News (GSK)

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Result of AGM

3 May 2023 18:20

RNS Number : 3368Y
GSK PLC
03 May 2023
 

GSK plc

 

Results of 23rd Annual General Meeting

 

GSK plc ('GSK') held a hybrid Annual General Meeting ('AGM') at 2.30pm on Wednesday 3 May 2023 at the Sofitel Hotel in Terminal 5 Heathrow. Shareholders were able to join the meeting in person or virtually via the Lumi AGM website.

 

All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting.

 

The table below shows the results of the poll on all 23 resolutions. The full text of the resolutions is contained in the Notice of AGM published on 27 March 2023, which is available on GSK's website at www.gsk.com.

 

Resolution

Total votes for(1)(2)

%

Total votes against(2)

%

Total votes cast

Votes withheld(3)

1

Receive and adopt the 2022 Annual Report

2,838,286,554

99.05

27,282,840

0.95

2,865,569,394

11,463,434

2

Approve the Annual report on remuneration 

2,493,636,361

88.84

313,256,226

11.16

2,806,892,587

70,129,301

3

Election of Julie Brown

2,857,379,637

99.59

11,814,146

0.41

2,869,193,783

7,831,272

4

Election of Dr Vishal Sikka

2,860,647,976

99.69

8,837,033

0.31

2,869,485,009

7,534,298

5

Election of Elizabeth McKee Anderson

2,744,478,188

95.64

125,073,699

4.36

2,869,551,887

7,475,279

6

Re-election of Sir Jonathan Symonds

2,774,824,580

96.72

94,170,389

3.28

2,868,994,969

8,020,637

7

Re-election of Dame Emma Walmsley

2,862,165,104

99.74

7,358,771

0.26

2,869,523,875

7,508,911

8

Re-election of Charles Bancroft

2,786,237,098

97.24

79,167,334

2.76

2,865,404,432

11,602,033

9

Re-election of Dr Hal Barron

2,845,192,710

99.17

23,938,850

0.83

2,869,131,560

7,896,993

10

Re-election of Dr Anne Beal

2,788,179,755

97.17

81,326,824

2.83

2,869,506,579

7,517,274

11

Re-election of Dr Harry C Dietz

2,863,558,514

99.83

4,932,171

0.17

2,868,490,685

8,534,053

12

Re-election of Dr Jesse Goodman

2,863,346,622

99.79

6,079,498

0.21

2,869,426,120

7,596,197

13

Re-election of Urs Rohner

2,627,550,485

91.58

241,613,171

8.42

2,869,163,656

7,856,370

14

Re-appointment of the auditor

2,846,403,783

99.86

4,095,644

0.14

2,850,499,427

26,524,596

15

Remuneration of the auditor

2,865,552,679

99.83

4,889,379

0.17

2,870,442,058

6,575,928

16

Approve amendments to the Directors' Remuneration Policy

2,837,886,999

99.01

28,431,513

0.99

2,866,318,512

10,705,019

17

Authority for the company to make donations to political organisations and incur political expenditure

2,778,351,786

98.69

36,846,645

1.31

2,815,198,431

61,881,372

18

Authority to allot shares

2,749,592,663

95.85

118,984,091

4.15

2,868,576,754

8,438,938

19

Disapplication of pre-emption rights - general power(4)

2,774,457,577

96.79

91,974,467

3.21

2,866,432,044

10,561,299

20

Disapplication of pre-emption rights - in connection with an acquisition or specified capital investment(4)

2,747,347,831

95.84

119,258,296

4.16

2,866,606,127

10,393,035

21

Authority for the company to purchase its own shares(4)

2,821,937,695

98.36

47,051,419

1.64

2,868,989,114

8,025,806

22

Exemption from statement of senior statutory auditor's name

2,856,668,700

99.67

9,373,459

0.33

2,866,042,159

10,967,927

23

Authority for reduced notice of a general meeting other than an AGM(4)

2,698,567,258

94.08

169,932,106

5.92

2,868,499,364

8,505,572

 

 

Notes:

 

(1) The "for" votes include those giving the Chair discretion.

(2) Votes "for" and "against" are expressed as a percentage of the total votes cast.

(3) A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "for" or "against" a resolution.

(4) Indicates Special Resolutions requiring a 75% majority of votes cast.

 

The following table provides further information on participation in the AGM:

 

 

GSK's 23rd AGM

(Hybrid meeting)

(2023)

 

GSK's 22nd AGM

(Hybrid meeting)

(2022)

Issued share capital (excluding Treasury Shares)

4,094,980,743

5,083,974,547

Total votes cast and votes withheld lodged as a % of GSK's issued share capital (excluding Treasury Shares)

70.26%

70.25%

Total shareholder population

63,362

89,764

Total number of proxies lodged

3,162

5,343

Number of shareholders in attendance

72 in person

49 participated virtually

93 in person

68 participated virtually

% of shareholders who lodged proxies

4.99%

5.95%

 

The above poll results will shortly be available on the company's website at www.gsk.com.

 

In accordance with Listing Rule 9.6.2 of the Financial Conduct Authority's (FCA) Listing Rules, a copy of the resolutions, other than those concerning ordinary business, will be submitted to the FCA and will in due course be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

V A Whyte

Company Secretary

3 May 2023

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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