Results of Haleon 2025 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	7,517,144,325	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

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