Shareholders Notices

and Forms

Haleon Pakistan - Shareholder Notices and Forms

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 - 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"