What level of share capital was voted at Haleon’s 2026 AGM?

Around 84.5%–84.8% of Haleon’s issued share capital was voted on each resolution. This high participation means the poll results reflect a large proportion of the company’s ownership base, strengthening the legitimacy of decisions on governance, remuneration, capital authorities and buyback permissions.

What share buyback authority did Haleon shareholders grant in 2026?

Shareholders authorised Haleon to purchase its own shares, with 7,533,340,747 votes for and 5,392,478 against, representing 99.93% support. This resolution allows the company, within legal and regulatory limits, to conduct share repurchases as part of its broader capital allocation and balance sheet management.

What were Haleon’s voting rights and share capital before the 2026 AGM?

As of 6:30pm BST on 24 April 2026, Haleon had 8,903,405,354 ordinary shares of £0.01 each issued, including 12,281,053 held as treasury shares. After excluding treasury shares, total voting rights were 8,891,124,301, forming the basis for AGM poll calculations.

Strong support for Haleon (NYSE: HLN) board, pay and buyback powers

Filing Impact

(Neutral)

Filing Sentiment

(Neutral)

Form Type

6-K

Rhea-AI Filing Summary

Haleon plc reported the results of its 2026 Annual General Meeting, confirming that all resolutions were approved by poll vote. Resolutions 20–23 were passed as special resolutions, with all others passed as ordinary resolutions.

Shareholders received the Annual Report & Accounts, with 7,518,381,689 votes in favour, and approved the Directors’ Remuneration Report and Remuneration Policy with support of 98.00% and 94.65% of votes cast, respectively. A final dividend was approved with 7,540,340,495 votes for and 0.01% against.

All directors standing for election or re-election were strongly supported, with backing generally above 99% of votes cast. Shareholders renewed authorities to allot ordinary shares and to disapply pre-emption rights, including an additional authority that received 92.78% support. Authority to purchase the Company’s own shares passed with 99.93% of votes cast.

Across resolutions, approximately 84.8% of the issued share capital was voted. As at 6:30pm BST on 24 April 2026, Haleon’s issued share capital was 8,903,405,354 ordinary shares, of which 12,281,053 were held as treasury shares, giving 8,891,124,301 total voting rights.

Key Figures

Support for Annual Report & Accounts: 7,518,381,689 votes for (99.99%) Directors’ Remuneration Report support: 7,385,589,576 votes for (98.00%) Remuneration Policy support: 7,133,534,799 votes for (94.65%) +5 more

8 metrics

Support for Annual Report & Accounts 7,518,381,689 votes for (99.99%) AGM Resolution 1 poll result

Directors’ Remuneration Report support 7,385,589,576 votes for (98.00%) AGM Resolution 2 poll result

Remuneration Policy support 7,133,534,799 votes for (94.65%) AGM Resolution 3 poll result

Final dividend approval 7,540,340,495 votes for (99.99%) AGM Resolution 4 poll result

Additional pre-emption disapplication dissent 544,236,758 votes against (7.22%) AGM Resolution 21 poll result

Buyback authority support 7,533,340,747 votes for (99.93%) AGM Resolution 23 poll result

Issued share capital 8,903,405,354 ordinary shares As of 24 April 2026, 6:30pm BST

Total voting rights 8,891,124,301 votes Issued shares excluding 12,281,053 treasury shares, 24 April 2026

Key Terms

special resolutions, pre-emption rights, treasury shares, Companies Act 2006, +2 more

6 terms

special resolutions regulatory

"Resolutions 20, 21, 22 and 23 were passed as special resolutions;"

Special resolutions are shareholder votes used to approve major, permanent changes to a company—such as altering the rules, approving mergers, or changing capital structure—and they require a higher-than-normal approval level (commonly a substantial supermajority rather than a simple majority). They matter to investors because they can permanently change rights, ownership or strategy; think of them like needing more than a simple majority to pass a company’s equivalent of a constitutional change.

pre-emption rights regulatory

"General authority to disapply pre-emption rights"

A shareholder’s right to be offered new shares before they are sold to outsiders, allowing existing owners to buy enough to keep their ownership percentage. Think of it like being offered the first slice of a pie so your share doesn’t shrink; it matters to investors because it protects voting power and economic value from being diluted when a company issues more stock, and it can affect how easy or costly fundraising is.

treasury shares financial

"12,281,053 of which were held as treasury shares."

Treasury shares are a company’s own stock that it has repurchased and keeps on its books instead of canceling or leaving in the hands of outside investors. Think of them like coupons a business puts back in a drawer: they don’t vote or receive dividends while held, but they can be reissued later for employee pay or fundraising. For investors this matters because buybacks change the number of shares that count toward earnings and ownership, can boost per‑share metrics, and use corporate cash that might otherwise go to growth or dividends.

Companies Act 2006 regulatory

"For the purposes of section 341 of the Companies Act 2006,"

National Storage Mechanism regulatory

"submitted to the FCA via the National Storage Mechanism and will shortly be available"

A national storage mechanism is an official, centralized electronic repository where companies and regulators file and keep required corporate documents such as prospectuses, financial statements and regulatory disclosures. For investors it is the authoritative public source to find and verify key papers — like using a government-run public archive or filing cabinet — so you can check the original documents for due diligence, compliance and to confirm claims made in news or marketing.

Listing Rule 6.4.2R regulatory

"As required by the UK Listing Rule 6.4.2R of the Financial Conduct Authority"

Form 6-K: How Foreign Companies Report to the SEC →

04/29/2026 - 12:52 PM

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

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 www.haleon.com.

Haleon plc - Poll Results

Resolution		Votes for	For (% of shares voted)	Votes against	Against (% of shares voted)	Total votes cast (excluding withheld)	% of issued share capital voted1	Votes withheld2
1	To receive the Annual Report & Accounts	7,518,381,689	99.99	974,818	0.01	7,519,356,507	84.57%	41,371,913
2	To approve the Directors' Remuneration Report	7,385,589,576	98.00	151,074,594	2.00	7,536,664,170	84.77%	24,063,940
3	To approve the Directors' Remuneration Policy	7,133,534,799	94.65	402,883,378	5.35	7,536,418,177	84.76%	24,310,243
4	To declare a final dividend	7,540,340,495	99.99	1,088,307	0.01	7,541,428,802	84.82%	19,299,618
5	To re-elect Manvinder Singh (Vindi) Banga	7,508,532,595	99.57	32,203,620	0.43	7,540,736,215	84.81%	19,991,895
6	To re-elect Brian McNamara	7,506,462,082	99.54	34,382,494	0.46	7,540,844,576	84.81%	19,883,534
7	To re-elect Dawn Allen	7,464,666,016	98.99	76,193,454	1.01	7,540,859,470	84.81%	19,868,950
8	To re-elect Alan Stewart	7,523,725,090	99.77	17,312,615	0.23	7,541,037,705	84.82%	19,690,715
9	To re-elect Nancy Avila	7,527,476,825	99.83	13,173,973	0.17	7,540,650,798	84.81%	20,077,622
10	To re-elect Marie-Anne Aymerich	7,514,059,525	99.84	11,924,672	0.16	7,525,984,197	84.65%	34,743,913
11	To re-elect Bláthnaid Bergin	7,535,655,488	99.93	5,031,351	0.07	7,540,686,839	84.81%	20,041,582
12	To re-elect Tracy Clarke	7,496,699,209	99.41	44,348,201	0.59	7,541,047,410	84.82%	19,677,335
13	To re-elect Dame Vivienne Cox	7,517,554,491	99.69	23,507,481	0.31	7,541,061,972	84.82%	19,666,449
14	To re-elect Asmita Dubey	7,536,859,688	99.95	3,756,869	0.05	7,540,616,557	84.81%	20,111,863
15	To elect Matthew Shattock	7,537,243,742	99.96	3,237,791	0.04	7,540,481,533	84.81%	20,246,887
16	To re-appoint KPMG as auditor of the Company	7,539,941,050	99.98	1,220,592	0.02	7,541,161,642	84.82%	19,561,576
17	To authorise the Audit & Risk Committee to set the auditor's remuneration	7,539,239,644	99.98	1,669,241	0.02	7,540,908,885	84.81%	19,819,535
18	To authorise the Company to make political donations	7,438,001,218	99.00	75,178,085	1.00	7,513,179,303	84.50%	47,549,118
19	To authorise the Directors to allot ordinary shares	7,248,168,508	96.12	292,273,298	3.88	7,540,441,806	84.81%	20,286,615
20	General authority to disapply pre-emption rights	7,177,724,786	95.20	361,654,667	4.80	7,539,379,453	84.80%	21,348,967
21	Additional authority to disapply pre-emption rights	6,995,143,055	92.78	544,236,758	7.22	7,539,379,813	84.80%	21,348,334
22	To authorise a 14-day notice period for general meetings	7,054,966,644	93.56	485,779,174	6.44	7,540,745,818	84.81%	19,982,603
23	To authorise the Company to purchase its own shares	7,533,340,747	99.93	5,392,478	0.07	7,538,733,225	84.79%	21,991,442

1 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.

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 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 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.

		HALEON PLC (Registrant)
Date: April 29, 2026	By:	/s/ Amanda Mellor
		Name:	Amanda Mellor
		Title:	Company Secretary

Source: View Original Filing on SEC EDGAR

FAQ

What did Haleon (HLN) shareholders approve at the 2026 AGM?

Shareholders approved all AGM resolutions, including receiving the Annual Report & Accounts, the Directors’ Remuneration Report and Policy, a final dividend, all director elections, auditor reappointment, share issuance authorities, pre-emption right disapplications, shorter meeting notice and authority to repurchase the company’s own shares.

How strong was shareholder support for Haleon’s 2026 AGM resolutions?

Support was very high across resolutions, with many receiving more than 99% of votes cast. The remuneration report gained 98.00% support, the remuneration policy 94.65%, and the share buyback authority 99.93%, indicating broad backing for Haleon’s board, pay framework and capital management authorities.

Did Haleon (HLN) shareholders approve a dividend at the 2026 AGM?

Yes. Shareholders approved a final dividend with 7,540,340,495 votes in favour and only 1,088,307 against, equal to 99.99% support. This resolution confirms the proposed cash return to shareholders, following review of the company’s Annual Report & Accounts for the relevant financial year.