HALEON PLC 08/05/2024 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Sir Dave Lewis - Chair (Non Executive)For
5Re-elect Brian McNamara - Chief ExecutiveFor
6Re-elect Tobias Hestler - Executive DirectorFor
7Re-elect Manvinder Singh Vindi Banga - Senior Independent DirectorFor
8Re-elect Marie-Anne Aymerich - Non-Executive DirectorFor
9Re-elect Tracy Clarke - Non-Executive DirectorFor
10Re-elect Dame Vivienne Cox - Designated Non-ExecutiveFor
11Re-elect Asmita Dubey - Non-Executive DirectorFor
12Re-elect Deirdre Mahlan - Non-Executive DirectorFor
13Re-elect David Denton - Non-Executive DirectorFor
14Re-elect Bryan Supran - Non-Executive DirectorFor
15Re-appoint KPMG LLP as auditor to the CompanyOppose
16Authorise the Audit & Risk Committee to determine the remuneration of the auditorFor
17Approve Political DonationsFor
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashOppose
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
21Meeting Notification-related ProposalFor
22Authorise Share RepurchaseOppose
23 Authority to make off-market purchases of own shares from PfizerFor