HALEON PLC 20/04/2023 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-elect Sir Dave Lewis - Chair (Non Executive)For
6Re-elect Brian McNamara - Chief ExecutiveFor
7Re-elect Tobias Hestler - Executive DirectorFor
8Re-elect Manvinder Singh Vindi Banga - Senior Independent DirectorFor
9Re-elect Marie-Anne Aymerich - Non-Executive DirectorFor
10Re-elect Tracy Clarke - Non-Executive DirectorFor
11Re-elect Dame Vivienne Cox - Designated Non-ExecutiveFor
12Re-elect Asmita Dubey - Non-Executive DirectorFor
13Re-elect Deirdre Mahlan - Non-Executive DirectorFor
14Elect David Denton - Non-Executive DirectorFor
15Re-elect Bryan Supran - Non-Executive DirectorFor
16Appoint KPMG LLP as Auditor of the CompanyFor
17Authorize the Audit & Risk Committee to determine the remuneration of the Auditor on behalf of the Board.For
18Approve Political DonationsFor
19Issue Shares with Pre-emption RightsFor
20Issue Shares for CashFor
21Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
22Meeting Notification-related ProposalFor
23Approve the Performance Share PlanOppose
24Approve the Share Value Plan For
25Approve the Deferred Annual Bonus PlanOppose
26Authorise On-Market purchases of own shares For
27 Authority to make off-market purchases of own shares from PfizerFor
28Authority to make off-market purchases of own shares from GSK ShareholdersFor
29Approve the Waiver of Rule 9 offer ObligationFor