AGM/EGMApr 29, 2026, 12:57 PM
HLN 2026 AGM: All Resolutions Passed, Dividend Declared
AI Summary
Haleon plc announced the results of its 2026 Annual General Meeting, where all 23 proposed resolutions were passed by poll vote. This included the approval of the Annual Report & Accounts, Directors' Remuneration Report and Policy, and the declaration of a final dividend. Shareholders also re-elected all incumbent directors, elected a new director, re-appointed KPMG as auditor, and authorized the company to purchase its own shares.
Key Highlights
- All 23 resolutions proposed at Haleon's 2026 Annual General Meeting were passed by poll vote.
- Shareholders approved the declaration of a final dividend with 99.99% of votes for.
- All incumbent directors were re-elected, and Matthew Shattock was elected as a new director.
- KPMG was re-appointed as the company's auditor with 99.98% of votes for.
- Special resolutions authorizing the company to purchase its own shares (99.93% for) and disapply pre-emption rights (95.20% and 92.78% for) were passed.