# EDGAR Filing Document

**Accession Number:** 0001900304
**File Stem:** 0001654954-26-004060
**Filing Date:** 2026-4
**Character Count:** 8032
**Document Hash:** c4ba6ab9f2a23e1134128f0c6f1b3ccd
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001654954-26-004060.hdr.sgml**: 20260429

**ACCESSION NUMBER**: 0001654954-26-004060

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20260429

**FILED AS OF DATE**: 20260429

**DATE AS OF CHANGE**: 20260429

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Haleon plc
- **CENTRAL INDEX KEY:** 0001900304
- **STANDARD INDUSTRIAL CLASSIFICATION:** PERFUMES, COSMETICS & OTHER TOILET PREPARATIONS [2844]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** X0
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41411
- **FILM NUMBER:** 26913118

**BUSINESS ADDRESS:**
- **STREET 1:** BUILDING 5, FIRST FLOOR
- **STREET 2:** THE HEIGHTS
- **CITY:** WEYBRIDGE
- **STATE:** X0
- **ZIP:** KT13 0NY
- **BUSINESS PHONE:** 44 1932 822000

**MAIL ADDRESS:**
- **STREET 1:** BUILDING 5, FIRST FLOOR
- **STREET 2:** THE HEIGHTS
- **CITY:** WEYBRIDGE
- **STATE:** X0
- **ZIP:** KT13 0NY

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DRVW 2022 Ltd
- **DATE OF NAME CHANGE:** 20211217

**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 April 2026**

 **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:

Form 20-F ☒ Form 40-F ☐

 **EXHIBIT INDEX**

---

| | |
|:---|:---|
| **Exhibit Number** | **Description** |
| 99.1 | 29 April 2026 - "Results of Haleon 2026 Annual General Meeting" |

---

99.1 ![](a4602c000.jpg)

 **Haleon plc: Results of Haleon 2026 Annual General Meeting**

 **29 April 2026:** Haleon plc (the "Company" or "Haleon) (LSE/NYSE: HLN) announces that the following resolutions were decided by poll vote at the Company's 2026 Annual General Meeting ("AGM") which was held today.

Resolutions 20, 21, 22 and 23 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 2026 AGM, which is available at <u>www.haleon.com</u>.

 **<u>Haleon plc - Poll Results</u>**

---

| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| **Resolution** | **Resolution** | **Votes for** | **For (% of shares voted)** | **Votes against** | **Against (% of shares voted)** | **Total votes cast (excluding withheld)** | **% of issued share capital voted<sup>1</sup>** | **Votes withheld<sup>2</sup>** |
| **1** | **To receive the Annual Report & Accounts**<br>| 7518381689 | 99.99 | 974818 | 0.01 | 7519356507 | 84.57% | 41371913 |
| **2** | **To approve the Directors' Remuneration Report**<br>| 7385589576 | 98.00 | 151074594 | 2.00 | 7536664170 | 84.77% | 24063940 |
| **3** | **To approve the Directors' Remuneration Policy**<br>| 7133534799 | 94.65 | 402883378 | 5.35 | 7536418177 | 84.76% | 24310243 |
| **4** | **To declare a final dividend**<br>| 7540340495 | 99.99 | 1088307 | 0.01 | 7541428802 | 84.82% | 19299618 |
| **5** | **To re-elect Manvinder Singh (Vindi) Banga**<br>| 7508532595 | 99.57 | 32203620 | 0.43 | 7540736215 | 84.81% | 19991895 |
| **6** | **To re-elect Brian McNamara**<br>| 7506462082 | 99.54 | 34382494 | 0.46 | 7540844576 | 84.81% | 19883534 |
| **7** | **To re-elect Dawn Allen**<br>| 7464666016 | 98.99 | 76193454 | 1.01 | 7540859470 | 84.81% | 19868950 |
| **8** | **To re-elect Alan Stewart**<br>| 7523725090 | 99.77 | 17312615 | 0.23 | 7541037705 | 84.82% | 19690715 |
| **9** | **To re-elect Nancy Avila**<br>| 7527476825 | 99.83 | 13173973 | 0.17 | 7540650798 | 84.81% | 20077622 |
| **10** | **To re-elect Marie-Anne Aymerich**<br>| 7514059525 | 99.84 | 11924672 | 0.16 | 7525984197 | 84.65% | 34743913 |
| **11** | **To re-elect Bláthnaid Bergin**<br>| 7535655488 | 99.93 | 5031351 | 0.07 | 7540686839 | 84.81% | 20041582 |
| **12** | **To re-elect Tracy Clarke**<br>| 7496699209 | 99.41 | 44348201 | 0.59 | 7541047410 | 84.82% | 19677335 |
| **13** | **To re-elect Dame Vivienne Cox**<br>| 7517554491 | 99.69 | 23507481 | 0.31 | 7541061972 | 84.82% | 19666449 |
| **14** | **To re-elect Asmita Dubey**<br>| 7536859688 | 99.95 | 3756869 | 0.05 | 7540616557 | 84.81% | 20111863 |
| **15** | **To elect Matthew Shattock**<br>| 7537243742 | 99.96 | 3237791 | 0.04 | 7540481533 | 84.81% | 20246887 |
| **16** | **To re-appoint KPMG as auditor of the Company**<br>| 7539941050 | 99.98 | 1220592 | 0.02 | 7541161642 | 84.82% | 19561576 |
| **17** | **To authorise the Audit & Risk Committee to set the auditor's remuneration**<br>| 7539239644 | 99.98 | 1669241 | 0.02 | 7540908885 | 84.81% | 19819535 |
| **18** | **To authorise the Company to make political donations**<br>| 7438001218 | 99.00 | 75178085 | 1.00 | 7513179303 | 84.50% | 47549118 |
| **19** | **To authorise the Directors to allot ordinary shares**<br>| 7248168508 | 96.12 | 292273298 | 3.88 | 7540441806 | 84.81% | 20286615 |
| **20** | **General authority to disapply pre-emption rights**<br>| 7177724786 | 95.20 | 361654667 | 4.80 | 7539379453 | 84.80% | 21348967 |
| **21** | **Additional authority to disapply pre-emption rights**<br>| 6995143055 | 92.78 | 544236758 | 7.22 | 7539379813 | 84.80% | 21348334 |
| **22** | **To authorise a 14-day notice period for general meetings**<br>| 7054966644 | 93.56 | 485779174 | 6.44 | 7540745818 | 84.81% | 19982603 |
| **23** | **To authorise the Company to purchase its own shares**<br>| 7533340747 | 99.93 | 5392478 | 0.07 | 7538733225 | 84.79% | 21991442 |

---

<sup>1</sup> For the purposes of section 341 of the Companies Act 2006, as at 6:30pm (BST) on Friday, 24 April 2026, Haleon's issued share capital was 8,903,405,354 ordinary shares of £0.01 each, 12,281,053 of which were held as treasury shares. Therefore, the total voting rights in the Company were 8,891,124,301.

<sup>2</sup> 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 <u>https://data.fca.org.uk/#/nsm/nationalstoragemechanism</u><u>.</u>

 **Amanda Mellor** 

 **Company Secretary** 

 **About Haleon**

Haleon (LSE/NYSE: HLN) is a consumer company that is solely focused on better everyday health. Our people, our brands, our research, our investment and our innovation are aimed at improving the everyday health of consumers. Our 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. Our superior brands - such as *Advil*, *Centrum*, *Otrivin*, *Panadol*, *parodontax*, *Polident*, *Sensodyne*, *Theraflu* and *Voltaren* - are trusted by more than one billion consumers and are recommended by health professionals around the world.

For more information, please visit <u>www.haleon.com</u>.

 **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.

---

| | | | |
|:---|:---|:---|:---|
|  |  | **HALEON PLC**<br> *(Registrant)* | **HALEON PLC**<br> *(Registrant)* |
| Date: April 29, 2026 | By: | /s/ Amanda Mellor | /s/ Amanda Mellor |
|  |  | Name: | Amanda Mellor |
|  |  | Title: | Company Secretary |

---

<br>