Haleon Regulatory News (HLN)

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

7,919,982,698

99.98

1,912,695

0.02

7,921,895,393

86.75

27,443,703

2

To approve the Directors' Remuneration Report

7,586,720,188

95.74

337,969,514

4.26

7,924,689,702

86.78

24,649,536

3

To declare a final dividend

7,925,111,048

99.98

1,306,988

0.02

7,926,418,036

86.80

22,921,018

4

To re-elect Sir Dave Lewis

7,776,694,667

98.12

148,882,400

1.88

7,925,577,067

86.79

23,760,986

5

To re-elect Brian McNamara

7,895,750,784

99.62

29,983,210

0.38

7,925,733,994

86.79

23,604,061

6

To re-elect Tobias Hestler

7,862,098,220

99.20

63,569,514

0.80

7,925,667,734

86.79

23,660,869

7

To re-elect Manvinder Singh (Vindi) Banga

7,850,438,949

99.05

75,078,917

0.95

7,925,517,866

86.79

23,816,186

8

To re-elect Marie-Anne Aymerich

7,875,097,674

99.36

50,511,000

0.64

7,925,608,674

86.79

23,729,379

9

To re-elect Tracy Clarke

7,811,967,620

98.57

113,662,811

1.43

7,925,630,431

86.79

23,707,622

10

To re-elect Dame Vivienne Cox

7,866,672,212

99.26

58,970,463

0.74

7,925,642,675

86.79

23,695,377

11

To re-elect Asmita Dubey

7,900,143,514

99.68

25,487,188

0.32

7,925,630,702

86.79

23,707,349

12

To re-elect Deirdre Mahlan

6,982,240,376

88.31

924,143,645

11.69

7,906,384,021

86.58

42,954,032

13

To re-elect David Denton

7,889,873,836

99.55

35,557,933

0.45

7,925,431,769

86.78

23,906,285

14

To re-elect Bryan Supran

7,890,428,132

99.56

35,117,662

0.44

7,925,545,794

86.79

23,791,864

15

To re-appoint KPMG LLP as auditor of the Company

7,909,270,829

99.79

16,746,573

0.21

7,926,017,402

86.79

23,320,243

16

To authorise the Audit & Risk Committee to determine the remuneration of the auditor

7,924,013,951

99.98

1,760,576

0.02

7,925,774,527

86.79

23,561,370

17

To authorise the Company to make political donations

7,860,827,630

99.42

45,956,705

0.58

7,906,784,335

86.58

42,553,903

18

To authorise the Directors to allot shares

7,674,156,770

96.83

250,966,046

3.17

7,925,122,816

86.78

24,216,236

19

General authority to disapply pre-emption rights

7,708,543,512

97.28

215,438,109

2.72

7,923,981,621

86.77

25,356,460

20

Additional authority to disapply pre-emption rights

7,612,018,804

96.06

311,981,315

3.94

7,924,000,119

86.77

25,336,232

21

To shorten the notice period for General Meetings

7,511,133,326

94.77

414,387,584

5.23

7,925,520,910

86.79

23,816,443

22

To authorise the Company to purchase its own shares

7,902,657,875

99.73

21,458,230

0.27

7,924,116,105

86.77

25,218,017

23

To authorise the Company to make off-market purchases of its own shares from Pfizer3

5,857,582,236

99.90

5,872,298

0.10

5,863,454,534

64.21

418,101,609