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表格
20-F
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表格
40-F ☐
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展品編號
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描述
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99.1
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2024 年 5 月 8 日-“Haleon 2024 年度股東大會
會議結果”
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分辨率
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投贊成票
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對於(已投票股份的百分比)
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投反對票
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反對(投票的股份百分比)
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總投票數(不包括扣押票)
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已發行股本的百分比
已投票1
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撤回的選票2
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|
1
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接收年度報告和賬目
|
7,919,982,698
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99.98
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1,912,695
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0.02
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7,921,895,393
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86.75
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27,443,703
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2
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批准董事薪酬報告
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7,586,720,188
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95.74
|
337,969,514
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4.26
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7,924,689,702
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86.78
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24,649,536
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3
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宣佈末期股息
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7,925,111,048
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99.98
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1,306,988
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0.02
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7,926,418,036
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86.80
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22,921,018
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4
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連任戴夫·劉易斯爵士
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7,776,694,667
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98.12
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148,882,400
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1.88
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7,925,577,067
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86.79
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23,760,986
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5
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連選布萊恩·麥克納馬拉
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7,895,750,784
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99.62
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29,983,210
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0.38
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7,925,733,994
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86.79
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23,604,061
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6
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重新選出 Tobias Hestler
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7,862,098,220
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99.20
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63,569,514
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0.80
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7,925,667,734
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86.79
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23,660,869
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7
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連任 Manvinder Singh (Vindi) Banga
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7,850,438,949
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99.05
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75,078,917
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0.95
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7,925,517,866
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86.79
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23,816,186
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8
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連選瑪麗·安妮·艾默裏奇
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7,875,097,674
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99.36
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50,511,000
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0.64
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7,925,608,674
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86.79
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23,729,379
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9
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連任特雷西·克拉克
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7,811,967,620
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98.57
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113,662,811
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1.43
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7,925,630,431
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86.79
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23,707,622
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10
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連任薇薇安·考克斯夫人
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7,866,672,212
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99.26
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58,970,463
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0.74
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7,925,642,675
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86.79
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23,695,377
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11
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重新選出 Asmita Dubey
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7,900,143,514
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99.68
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25,487,188
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0.32
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7,925,630,702
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86.79
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23,707,349
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12
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再次當選 Deirdre Mahlan
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6,982,240,376
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88.31
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924,143,645
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11.69
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7,906,384,021
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86.58
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42,954,032
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13
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連任大衞·丹頓
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7,889,873,836
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99.55
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35,557,933
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0.45
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7,925,431,769
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86.78
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23,906,285
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14
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連任 Bryan Supran
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7,890,428,132
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99.56
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35,117,662
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0.44
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7,925,545,794
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86.79
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23,791,864
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15
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再次任命畢馬威會計師事務所為公司審計師
|
7,909,270,829
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99.79
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16,746,573
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0.21
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7,926,017,402
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86.79
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23,320,243
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16
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授權審計與風險委員會確定審計師的
薪酬
|
7,924,013,951
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99.98
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1,760,576
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0.02
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7,925,774,527
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86.79
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23,561,370
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17
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授權公司進行政治捐款
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7,860,827,630
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99.42
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45,956,705
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0.58
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7,906,784,335
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86.58
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42,553,903
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18
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授權董事分配股份
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7,674,156,770
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96.83
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250,966,046
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3.17
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7,925,122,816
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86.78
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24,216,236
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19
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取消預先佔有權限的一般權限
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7,708,543,512
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97.28
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215,438,109
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2.72
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7,923,981,621
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86.77
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25,356,460
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20
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取消搶佔權限的額外權限
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7,612,018,804
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96.06
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311,981,315
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3.94
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7,924,000,119
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86.77
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25,336,232
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21
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縮短股東大會的通知期
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7,511,133,326
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94.77
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414,387,584
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5.23
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7,925,520,910
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86.79
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23,816,443
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22
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授權公司購買自有股份
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7,902,657,875
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99.73
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21,458,230
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0.27
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7,924,116,105
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86.77
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25,218,017
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23
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授權公司
場外從
輝瑞3處購買自有股票
|
5,857,582,236
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99.90
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5,872,298
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0.10
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5,863,454,534
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64.21
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418,101,609
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HALEON PLC
(註冊人)
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日期:
2024 年 5 月 8 日
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作者:
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/s/
阿曼達·梅洛
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名稱:
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Amanda
Mellor
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標題:
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公司
祕書
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