Haleon PLC Notice of Annual General Meeting (AGM)
12 April 2024 - 1:00PM
RNS Regulatory News
RNS Number : 4729K
Haleon PLC
12 April 2024
Haleon plc: Notice of Annual
General Meeting (AGM)
12
April 2024: Haleon plc (the
"Company") (LSE/NYSE: HLN) today announces that the following
documents have been made available to shareholders:
1. Notice of 2024 Annual General Meeting (the
"Notice")
2. Form of Proxy for 2024 Annual General Meeting
3. AGM
Voting Instruction Card
The Company's AGM will be a virtual
meeting, broadcast under studio conditions from the Company's
London offices at 3.00pm (BST) on Wednesday 8 May 2024. The Notice
is available on the Company's website at
http://www.haleon.com/investors/shareholder-information/annual-general-meetings,
and includes full details of the business to be conducted and
joining instructions.
In compliance with Listing Rule
9.6.1, a copy of the above documents has been submitted to the
National Storage Mechanism and will shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Amanda Mellor, Company Secretary
About Haleon
Haleon (LSE / NYSE: HLN) is a global
leader in consumer health, with a purpose to deliver better
everyday health with humanity. Haleon's product portfolio spans
five major categories - Oral Health, Pain Relief, Respiratory
Health, Digestive Health and Other, and Vitamins, Minerals and
Supplements (VMS). Its long-standing brands - such as Advil,
Sensodyne, Panadol, Voltaren, Theraflu, Otrivin, Polident,
parodontax and Centrum - are built on trusted science, innovation
and deep human understanding.
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