Shareholders Notices

and Forms

Haleon Pakistan - Shareholder Notices and Forms

Credit of Interim Cash Dividend

Credit of Interim Cash DividendNov"

Notice of Interim Cash Dividend and Share Book Closure

Notice of Interim Cash Dividend and Share Book ClosureOct"

General Notices

Polling Results for Special Business at AGM held on 26 April 2024Apr"
Company's Name Change to Haleon Pakistan LimitedJul"
Lifting of Force Majeure - Panadol Tablets, Panadol Extra Tablets and Children s Panadol Liquid RangeJul"
Force Majeure - Panadol Tablets, Panadol Extra Tablets and Children s Panadol Liquid RangeJul"
Panadol - Material InformationJul"

Conversion of Physical Shares into Book Entry Form & Unclaimed Dividend(s) / Share Certificates

Conversion of Physical Shares into Book Entry Form & Unclaimed Dividend(s) / Share CertificatesJan"

Corporate Briefing Session Notice

Notice of CBS - 2024Nov"
Notice of CBS - 2023Jan"
Notice of CBS - 2022Jan"
Notice of CBS - 2021Jan"
Notice of CBS - 2020Jan"
Notice of CBS - 2019Jan"

EOGM & AGM Notices

Notice of AGM - 2023Apr"
Notice of EOGM - 2022Jan"
Notice of EOGM - 2018Jan"
Notice of EOGM - 2017Jan"
Notice of AGM - 2022Jan"
Notice of AGM - 2021Jan"
Notice of AGM - 2020Jan"
Notice of AGM - 2019Jan"
Notice of AGM - 2018Jan"
Notice of AGM - 2017Jan"

Notice of E-Voting and Postal Ballot

Notice of E-Voting and Postal Ballot - AGM 2023Jan"

Ballot Paper

Ballot PaperJan"

Proxy Forms

Proxy Form for AGM - 2023Jan"

E-dividend Mandate Form

E-dividend Mandate Form - 2023Jan"

Credit of Final Cash Dividend

Haleon Credit of Final Cash Dividend (English)Jan"

Shareholders Bank Account Details

Haleon Mandatory Bank Account Details English - October 23, 2017Jan"

Shareholders CNIC Details

Haleon Shareholders CNIC DetailsJan"

Request form for transmission of Annual Report

Request form for transmission of Annual Report & AGM noticeJan"