2026 AGM
Haleon plc’s Annual General Meeting (AGM or the Meeting) will be a virtual meeting, accessed via the Lumi platform, commencing at 3.00pm (BST) on Wednesday 29 April 2026.
The Notice of Meeting, available to view and download below, sets out the business of the meeting to be considered and outlines instructions on how to join the AGM, ask questions and vote.
Ahead of the Meeting you can submit your questions via the Lumi platform (link below) from 12.00pm (GMT) on Friday 13 March 2026, until 12.00pm (BST) on Tuesday 28 April 2026. Please endeavour to keep your questions concise and relevant to the business of the Meeting.
Shareholders will be able to vote and raise questions during the AGM by accessing the Lumi meeting platform. Please allow for at least 20 minutes to log into the Meeting to ensure that you are able to access the platform before the Meeting starts. The Lumi platform will open for shareholders at 2.00pm (BST) on Wednesday 29 April 2026.
You will be asked for your Shareholder Reference Number (SRN) and PIN (first two and last two digits of your SRN). Your SRN is outlined on your Proxy Form, Voting Instruction Card or Notice of AGM email from Equiniti. If you do not have your SRN, please contact Equiniti via email at meetingtech.help@equiniti.com before 3.00pm (BST) on Tuesday 28 April 2026, quoting your full name and address. You may connect to the Lumi platform via a smartphone or tablet, but a computer or laptop may provide a more stable connection. Please ensure that your device has the latest version of an internet browser such as Chrome, Edge, Safari or Firefox installed.
Registered holders of the Company’s American Depositary Shares evidenced by American Depositary Receipts have been sent a separate meeting notice and proxy card.
