Results of Haleon 2024 Annual General Meeting

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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

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