Haleon plc 6-K, filed May 28, 2025
Haleon plc (HLN)
6-K
2025-05-28
For: 2025-05-28
View Original
Added on
April 05, 2026
About this 6-K
Haleon plc filed this 6-K on May 28, 2025.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2025
Commission File Number: 001-41411
Haleon plc
(Translation
of registrant’s name into English)
Building 5, First Floor, The Heights,
Weybridge, Surrey, KT13 0NY
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F:
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Form 20-F
☒
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Form 40-F
☐
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EXHIBIT INDEX
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Exhibit
Number
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Description
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99.1
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28 May
2025 - Results of Haleon 2025 Annual General Meeting
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99.1
Haleon plc: Results of Haleon 2025 Annual General
Meeting
28 May 2025: Haleon
plc (the "Company" or "Haleon) (LSE/NYSE: HLN) announces that the
following resolutions were decided by poll vote at the Company's
2025 Annual General Meeting ("AGM") which was held
today.
Resolutions 19, 20, 21 and 22 were passed as special resolutions;
all other resolutions were passed as ordinary resolutions. Full
text of the resolutions is contained in the Company's Notice of
AGM, which is available at www.haleon.com.
Haleon plc - Poll Results
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Resolution
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Votes for
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For (% of shares voted)
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Votes against
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Against (% of shares voted)
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Total votes cast (excluding withheld)
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% of issued share capital
voted1
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Votes withheld2
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1
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To receive the Annual Report & Accounts
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7,517,144,325
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99.99
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842,368
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0.01
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7,517,986,693
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83.48
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65,369,244
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2
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To approve the Directors' Remuneration Report
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7,428,243,215
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98.73
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95,579,831
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1.27
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7,523,823,046
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83.54
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59,533,076
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3
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To declare a final dividend
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7,524,186,981
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99.99
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923,515
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0.01
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7,525,110,496
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83.56
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58,245,442
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4
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To re-elect Sir Dave Lewis
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7,498,843,821
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99.66
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25,860,104
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0.34
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7,524,703,925
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83.55
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58,652,013
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5
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To re-elect Brian McNamara
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7,522,242,013
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99.97
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2,587,699
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0.03
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7,524,829,712
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83.55
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58,526,226
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6
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To elect Dawn Allen
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7,483,140,783
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99.45
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41,558,848
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0.55
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7,524,699,631
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83.55
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58,654,043
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7
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To re-elect Manvinder Singh (Vindi) Banga
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7,519,740,136
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99.94
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4,786,625
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0.06
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7,524,526,761
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83.55
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58,829,175
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8
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To elect Nancy Avila
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7,516,944,426
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99.90
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7,674,923
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0.10
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7,524,619,349
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83.55
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58,736,587
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9
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To re-elect Marie-Anne Aymerich
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7,516,731,352
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99.91
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6,797,652
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0.09
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7,523,529,004
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83.54
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59,826,931
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10
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To elect Bláthnaid Bergin
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7,520,233,253
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99.94
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4,257,800
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0.06
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7,524,491,053
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83.55
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58,864,884
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11
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To re-elect Tracy Clarke
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7,500,339,471
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99.68
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24,261,558
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0.32
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7,524,601,029
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83.55
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58,754,908
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12
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To re-elect Dame Vivienne Cox
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7,509,748,919
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99.80
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14,871,809
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0.20
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7,524,620,728
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83.55
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58,731,806
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13
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To re-elect Asmita Dubey
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7,510,543,577
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99.81
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14,014,288
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0.19
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7,524,557,865
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83.55
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58,798,072
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14
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To elect Alan Stewart
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7,522,008,446
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99.97
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2,330,160
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0.03
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7,524,338,606
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83.55
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59,005,235
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15
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To re-appoint KPMG as auditor of the Company
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7,521,601,516
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99.95
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3,522,152
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0.05
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7,525,123,668
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83.56
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58,232,270
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16
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To authorise the Audit & Risk Committee to set the auditor's
remuneration
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7,522,283,299
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99.97
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2,583,886
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0.03
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7,524,867,185
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83.55
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58,488,752
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17
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To authorise the Company to make political donations
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7,440,921,749
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98.88
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84,625,992
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1.12
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7,525,547,741
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83.56
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57,811,937
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18
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To authorise the Directors to allot ordinary shares
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7,187,533,051
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95.52
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336,762,607
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4.48
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7,524,295,658
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83.55
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59,060,278
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19
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General authority to disapply pre-emption rights
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7,213,281,442
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95.88
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309,833,429
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4.12
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7,523,114,871
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83.53
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60,241,065
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20
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Additional authority to disapply pre-emption rights
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7,039,904,846
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93.58
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483,263,460
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6.42
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7,523,168,306
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83.53
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60,187,475
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21
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To authorise a 14-day notice period for general
meetings
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6,957,683,132
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92.46
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566,988,704
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7.54
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7,524,671,836
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83.55
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58,684,099
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22
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To authorise the Company to purchase its own shares
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7,516,118,031
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99.92
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5,793,689
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0.08
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7,521,911,720
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83.52
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61,444,405
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1 For
the purposes of section 341 of the Companies Act 2006, as at 6:30pm
(BST) on Friday 23 May 2025, Haleon's issued share capital was
9,010,139,389 ordinary shares of £0.01 each, 4,080,205 of
which were held as treasury shares. Therefore, the total voting
rights in the Company were 9,006,059,184.
2 A "Vote withheld" is not
a vote in law and is not counted in the calculation of the votes
"For" or "Against" a resolution.
As required by the UK Listing Rule 6.4.2R of the Financial Conduct
Authority ("FCA"), copies of resolutions passed by the Company
other than resolutions concerning ordinary business
have been
submitted to the FCA via the National Storage Mechanism and will
shortly be available to the public for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Amanda Mellor
Company Secretary
About Haleon
Haleon (LSE/NYSE: HLN) is a global leader in consumer health, with
a purpose to deliver better everyday health with humanity. Haleon's
product portfolio spans six major categories - Oral Health,
Vitamins, Minerals and Supplements (VMS), Pain Relief, Respiratory
Health, Digestive Health and Therapeutic Skin Health and Other. Its
long-standing brands - such as Advil, Centrum, Otrivin,
Panadol, parodontax, Polident, Sensodyne,
Theraflu and Voltaren - are built on trusted science, innovation
and deep human understanding.
For more information, please visit www.haleon.com.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
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HALEON PLC
(Registrant)
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Date:
May 28, 2025
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By:
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/s/
Amanda Mellor
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Name:
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Amanda
Mellor
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Title:
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Company
Secretary
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