General Meeting

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</div> <div class="primary-nav__drop-down-links--scroll"> <ul class="primary-nav__drop-down-sub-menu-list">  <li class="primary-nav__drop-down-item primary-nav__link-no-children "> <a href="/en-gb/careers/early-careers/application-process/"> <span>Application process</span> </a> </li> <li class="primary-nav__drop-down-item primary-nav__link-no-children "> <a href="/en-gb/careers/early-careers/apprentice-programmes/"> <span>Apprentice programmes</span> </a> </li> <li class="primary-nav__drop-down-item primary-nav__link-no-children "> <a href="/en-gb/careers/early-careers/internships-and-placements/"> <span>Internships and placements</span> </a> </li> <li class="primary-nav__drop-down-item primary-nav__drop-down-item-has-children "> <a href="/en-gb/careers/early-careers/graduate-programme/"> <span>Graduate programme</span> </a> <div class="primary-nav__drop-down-sub-sub-menu"> <div class="primary-nav__drop-down-links-header"> <a href="" class="primary-nav__drop-down-back">  <svg 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0-2.822l-14.168-14.162c-0.52-0.52-1.362-0.52-1.88 0l-0.942 0.942c-0.522 0.518-0.518 1.36 0 1.88l12.758 12.752-12.758 12.75c-0.518 0.522-0.518 1.364 0 1.884l0.942 0.938c0.52 0.522 1.36 0.522 1.88 0z"></path> </svg> <meta itemprop="position" content="2" /> </li> <li itemprop="itemListElement" itemscope itemtype="http://schema.org/ListItem"> <a itemprop="item" itemscope itemtype="http://schema.org/Thing" aria-current="page" tabindex="0">General Meeting</a> <meta itemprop="position" content="3" /> </li> </ol> </div> </nav> <div class="landing-page-intro"> <div class="landing-page-intro__main"> <h1>General Meeting</h1> <div class="landing-page-intro__desc"> </div> </div> </div> <nav class="page-nav swiper" aria-label="Secondary"> <ul class="container swiper-wrapper"> <li class="swiper-slide"> <a href="#Demerger">Demerger</a> </li> <li class="swiper-slide"> <a href="#GeneralMeetingarchive">General Meeting archive </a> </li> </ul> <div class="swiper-button-prev"></div> <div class="swiper-button-next"></div> </nav> <article> <div id="Demerger"> <div class="main-container rte "> <div class="content-wrapper"> <h2 style="text-align: center;">Demerger</h2> <p>On Monday 18 July 2022, GSK plc (“GSK” or the “Company”) separated its Consumer Healthcare business from the GSK Group to form Haleon plc (“Haleon”), an independent listed company. The separation was effected by way of a demerger (the “Demerger”) of approximately 80% of GSK’s 68% holding in the Consumer Healthcare business to GSK’s shareholders.</p> <p>The Consumer Healthcare business was a joint venture between GSK and Pfizer Inc (“Pfizer”), with GSK holding a majority controlling interest of 68% and Pfizer holding 32%.</p> <p>A General Meeting to approve two resolutions covering: the Demerger and the GSK Share Consolidation; and the Related Party Transactions, was held on Wednesday 6 July 2022 at 2.30pm. Both resolutions set out in the Notice of General Meeting (included in the Circular to Shareholders published on 1 June 2022) were duly passed by shareholders. Further information can be found below.</p> <h3>More information</h3> <p>Shareholders can go to <a rel="noopener" href="https://www.shareview.co.uk/clients/gskshareholder" target="_blank" title="Opens in a new window">https://www.shareview.co.uk/clients/gskshareholder</a> for copies of relevant documents, frequently asked questions and other useful information. </p> <h3>Result of General Meeting</h3> <p>The General Meeting was held on Wednesday 6 July 2022 at 2.30 p.m. (UK time) at the Sofitel London Heathrow, Terminal 5, London Heathrow Airport, TW6 2GD and was broadcast live for shareholders to join electronically.</p> <p>At the General Meeting both resolutions set out in the Notice of General Meeting (included in the <a rel="noopener" data-udi="umb://media/884cf4e43d0145d88064dc4f31133ff4" href="/media/9253/gsk-plc-circular.pdf" target="_blank" title="Opens in a new window">Circular to Shareholders (PDF - 670kb)</a> published on 1 June 2022) were duly passed by shareholders. The full text of the two resolutions tabled at the General Meeting is contained on pages 157 to 159 of the Notice of General Meeting.</p> <p>The Demerger completed on Monday 18 July 2022 and GSK shareholders received <strong>one Haleon plc share for each GSK plc share</strong> held at 6.00pm UK on Friday 15 July 2022. If you were a GSK shareholder at that time you are now a shareholder in both GSK and Haleon. Haleon is a FTSE 100 company which started trading on the LSE’s Main Market at 8.00am UK on Monday 18 July 2022.</p> <p><a href="https://www.gsk.com/en-gb/media/press-releases/completion-of-the-demerger-of-haleon-and-share-consolidation-of-gsk/">The announcement confirming the completion of the Demerger</a>.</p> <p>Following the Demerger, on Monday 18 July 2022 GSK consolidated its share capital (“GSK Share Consolidation”). This means shareholders received 4 new GSK shares of nominal value 31 <sup style="font-size: 10px;">1</sup>/<sub style="font-size: 10px;">4</sub> pence each for every 5 existing GSK shares of nominal value 25 pence each held at 8.00pm UK on that date.</p> <p>GSK’s post-consolidated shares started trading on the LSE’s Main Market at 8.00am UK on Tuesday 19 July 2022.</p> <p><a href="https://www.gsk.com/en-gb/media/press-releases/completion-of-gsk-share-consolidation/">The announcement confirming the completion of the Share Consolidation</a>.</p> <p>Further information can be found on <a data-udi="umb://document/a88672be54ca4c47953d8df83c14224f" href="/en-gb/investors/corporate-actions/consumer-healthcare-demerger/" title="Consumer Healthcare Demerger">Consumer Healthcare Demerger</a>.</p> <p>Further information on key dates in relation to the proposed demerger of Haleon and the GSK Share Consolidation can be found on pages 13 and 14 in the <a rel="noopener" data-udi="umb://media/884cf4e43d0145d88064dc4f31133ff4" href="/media/9253/gsk-plc-circular.pdf" target="_blank" title="Opens in a new window">Circular to Shareholders (PDF - 670kb)</a>.</p> <p>Voting on both resolutions put to the General Meeting was done by way of a poll rather than by a show of hands. All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting.</p> <p><a rel="noopener" data-udi="umb://media/2d74e90df18245aab663befce910d4d8" href="/media/9301/220704ram-a-gsk-general-meeting-results-announcement.pdf" target="_blank" title="Opens in a new window">View the Voting/Poll results (PDF - 178kb)</a></p> <h3>Documents relating to the Demerger</h3> <p>Shareholders can view the Circular to Shareholders and Notice of General Meeting along with associated documents via the links below:</p> </div> </div> </div> <div class="main-container"> <div class="link-list-content link-list-content--downloads"> <ul> <li> <a class="icon icon--download" href="/media/9253/gsk-plc-circular.pdf" target="_blank">Circular to Shareholders and Notice of General Meeting <span class="link-list-content__file-size">(PDF - 669.8KB)</span> <span class="link-list-content__dl-icon"></span> </a> </li> <li> <a class="icon icon--download" href="/media/9311/gsk-plc-articles-of-association.pdf" target="_blank">Articles of Association of GSK <span class="link-list-content__file-size">(PDF - 431.3KB)</span> <span class="link-list-content__dl-icon"></span> </a> </li> <li> <a class="icon icon--download" href="/media/9334/deloitte-s-report-on-unaudited-pro-forma-financial-information.pdf" target="_blank">Deloitte’s report on Unaudited Pro Forma Financial Information <span class="link-list-content__file-size">(PDF - 146.6KB)</span> <span class="link-list-content__dl-icon"></span> </a> </li> <li> <a class="icon icon--download" href="/media/9244/demerger-agreement.pdf" target="_blank">Demerger Agreement <span class="link-list-content__file-size">(PDF - 356.7KB)</span> <span class="link-list-content__dl-icon"></span> </a> </li> <li> <a class="icon icon--download" href="/media/9246/citi-consent-letter.pdf" target="_blank">Citi's written consent letter <span class="link-list-content__file-size">(PDF - 110.1KB)</span> <span class="link-list-content__dl-icon"></span> </a> </li> <li> <a class="icon icon--download" href="/media/9247/consent-letter-gs.pdf" target="_blank">Goldman Sachs’ written consent letter <span class="link-list-content__file-size">(PDF - 105.6KB)</span> <span class="link-list-content__dl-icon"></span> </a> </li> <li> <a class="icon icon--download" href="/media/9249/consent-letter-bofa-1.pdf" target="_blank">BoA Securities’ written consent letter <span class="link-list-content__file-size">(PDF - 160.9KB)</span> <span class="link-list-content__dl-icon"></span> </a> </li> <li> <a class="icon icon--download" href="/media/9248/circular-consent-letter-deloitte.pdf" target="_blank">Deloitte’s written consent letter <span class="link-list-content__file-size">(PDF - 122.0KB)</span> <span class="link-list-content__dl-icon"></span> </a> </li> </ul> </div> </div> <div class="main-container rte "> <div class="content-wrapper"> <p>Shareholders can view the Prospectus in relation to the proposed admission of the Haleon plc ordinary shares along with associated documents on the <a data-udi="umb://document/a88672be54ca4c47953d8df83c14224f" href="/en-gb/investors/corporate-actions/consumer-healthcare-demerger/" title="Consumer Healthcare Demerger">Consumer Healthcare Demerger</a> page.</p> <h3>Further questions</h3> <p>Shareholders can go to <a rel="noopener" href="https://www.shareview.co.uk/clients/gskshareholder" target="_blank" title="Opens in a new window">https://www.shareview.co.uk/clients/gskshareholder</a> for copies of relevant documents, frequently asked questions and other useful information.</p> <h3>Previous General Meetings</h3> <p>Information about our previous General Meetings is available from the General Meeting archive tab above.</p> </div> </div> <div class="spacer"> <div class="main-container"> <p></p> </div> </div> <div id="GeneralMeetingarchive"> <div class="main-container"> <div class="content-wrapper"> <div class="therapy-header"> <p class="therapy-header__sub-title"></p> <h2 class="therapy-header__title">General Meeting archive </h2> </div> </div> </div> </div> <div class="main-container"> <div class="grid"> <div class="grid-cell tablet-span-4"> <div class="download-list"> <h2 class="download-list__header">General Meeting 2019</h2> <ul> <li><a class='icon icon--download download-list__size' href='/media/9313/circular-to-shareholders-and-notice-of-general-meeting.pdf' itemprop='url' target='_blank' title='Opens in a new window'>Notice of meeting<span>(PDF - 405.4KB)</span></a></li><li><a class='icon icon--download download-list__size' href='/media/9314/2019-agm-and-gm-combined-results-announcement.pdf' itemprop='url' target='_blank' title='Opens in a new window'>Voting/poll results<span>(PDF - 40.9KB)</span></a></li><li class='link-list__external' title='Opens in a new window'><a class='icon icon--view' href='/en-gb/media/press-releases/glaxosmithkline-plc-and-pfizer-inc-to-form-new-world-leading-consumer-healthcare-joint-venture/' itemprop='url' target='_blank' title='Opens in a new window'>GSK press release dated 19 December 2018</a></li><li><a class='icon icon--download download-list__size' href='/media/9315/consumer-healthcare-update-analyst-call-slides.pdf' itemprop='url' target='_blank' title='Opens in a new window'>Analyst call dated 19 December 2018 - slides<span>(PDF - 929.5KB)</span></a></li><li><a class='icon icon--download download-list__size' href='/media/9316/gsk-consumer-healthcare-update-transcript-27mar18.pdf' itemprop='url' target='_blank' title='Opens in a new window'>Transcript<span>(PDF - 65.4KB)</span></a></li> </ul> </div> </div> <div class="grid-cell tablet-span-4"> <div class="download-list"> <h2 class="download-list__header">General Meeting 2018</h2> <ul> <li><a class='icon icon--download download-list__size' href='/media/9317/circular-to-shareholders-and-notice-of-general-meeting-1.pdf' itemprop='url' target='_blank' title='Opens in a new window'>Notice of meeting<span>(PDF - 193.7KB)</span></a></li><li><a class='icon icon--download download-list__size' href='/media/9318/2018-gm-voting-and-poll-results-announcement.pdf' itemprop='url' target='_blank' title='Opens in a new window'>Voting/poll results<span>(PDF - 121.5KB)</span></a></li><li class='link-list__external' title='Opens in a new window'><a class='icon icon--view' href='/en-gb/media/press-releases/gsk-reaches-agreement-with-novartis-to-acquire-full-ownership-of-consumer-healthcare-business/' itemprop='url' target='_blank' title='Opens in a new window'>GSK press release dated 27 March 2018</a></li><li class='link-list__external' title='Opens in a new window'><a class='icon icon--external' href='https://www.youtube.com/watch?v=ZkgucaTqzWM' itemprop='url' target='_blank' title='Opens in a new window'>Webcast dated 27 March 2018</a></li><li><a class='icon icon--download download-list__size' href='/media/9319/consumer-healthcare-update-analyst-call-slides-1.pdf' itemprop='url' target='_blank' title='Opens in a new window'>Webcast dated 27 March 2018 - Slides<span>(PDF - 929.5KB)</span></a></li><li><a class='icon icon--download download-list__size' href='/media/9320/gsk-consumer-healthcare-update-transcript-27mar18-1.pdf' itemprop='url' target='_blank' title='Opens in a new window'>Webcast transcript<span>(PDF - 65.4KB)</span></a></li> </ul> </div> </div> <div class="grid-cell tablet-span-4"> <div class="download-list"> <h2 class="download-list__header">General Meeting 2014</h2> <ul> <li class='link-list__external' title='Opens in a new window'><a class='icon icon--view' href='/en-gb/media/press-releases/gsk-completes-major-three-part-transaction-with-novartis/' itemprop='url' target='_blank' title='Opens in a new window'>GSK/Novartis transaction completion press release issued 2 March 2015</a></li><li class='link-list__external' title='Opens in a new window'><a class='icon icon--view' href='/en-gb/investors/shareholder-information/general-meeting/' itemprop='url' target='_blank' title='Opens in a new window'>Why our transaction with Novartis is different issued 27 February 2015</a></li><li class='link-list__external' title='Opens in a new window'><a class='icon icon--view' href='/en-gb/media/press-releases/regulatory-update-on-three-part-transaction-with-novartis/' itemprop='url' target='_blank' title='Opens in a new window'>GSK/Novartis transaction press release issued 28 January 2015</a></li><li><a class='icon icon--download download-list__size' href='/media/9321/gsk-novartis-general-meeting-results.pdf' itemprop='url' target='_blank' title='Opens in a new window'>GSK/Novartis meeting results issued 18 December 2014<span>(PDF - 39.4KB)</span></a></li><li class='link-list__external' title='Opens in a new window'><a class='icon icon--view' href='/en-gb/media/press-releases/regulatory-update-on-three-part-transaction-with-novartis/' itemprop='url' target='_blank' title='Opens in a new window'>GSK/Novartis transaction press release issued 26 November 2014</a></li><li><a class='icon icon--download download-list__size' href='/media/9322/gsk-novartis-circular.pdf' itemprop='url' target='_blank' title='Opens in a new window'>GSK/Novartis shareholder Circular and Notice of Meeting issued 20 November 2014<span>(PDF - 657.7KB)</span></a></li><li class='link-list__external' title='Opens in a new window'><a class='icon icon--view' href='/en-gb/media/press-releases/gsk-plc-announces-major-three-part-transaction-with-novartis-to-drive-sustainable-sales-growth-improve-long-term-earnings-and-deliver-increasing-returns-to-shareholders/' itemprop='url' target='_blank' title='Opens in a new window'>GSK/Novartis transaction press release issued 22 April 2014</a></li><li><a class='icon icon--download download-list__size' href='/media/9323/gsk-and-novartis-transaction-presentation-slides.pdf' itemprop='url' target='_blank' title='Opens in a new window'>Presentation slides issued 22 April 2014<span>(PDF - 686.7KB)</span></a></li><li><a class='icon icon--download download-list__size' href='/media/9324/novartis-transaction-analyst-investor-teleconf-transcript.pdf' itemprop='url' target='_blank' title='Opens in a new window'>Analyst & investor teleconferences transcript issued 22 April 2014<span>(PDF - 171.3KB)</span></a></li> </ul> </div> </div> </div> </div> <div class="spacer"> <div class="main-container"> <p></p> </div> </div> <div class="main-container main-container--module-row"> <div class="content-wrapper"> <h2>You might also like</h2> </div> <div class="grid"> <div class="grid-cell tablet-span-4"> <div class="grid-promo-box"> <a href="/en-gb/investors/shareholder-information/annual-governance-meeting/"> <div class="grid-promo-box__img"> <img src="/media/8710/gsk_texture_fluid_02_e_cmyk_web-size.jpg?anchor=center&mode=crop&quality=90&width=427&height=533&rnd=133004529440000000" loading="lazy" alt="Texture fluid graphic" /> </div> <div class="grid-promo-box__content"> <h3>Annual Governance Meeting</h3> <p>GSK plc hosted its annual governance meeting on Tuesday, 12 December 2023.</p> </div> </a> </div> </div> <div class="grid-cell tablet-span-4"> <div class="grid-promo-box"> <a href="/en-gb/investors/shareholder-information/corporate-sponsored-nominee-service/"> <div class="grid-promo-box__img"> <img src="/media/7698/gsk_texture_fluid_01_e_1920x1080_rgb.png?anchor=center&mode=crop&quality=90&width=427&height=533&rnd=133004739790000000" loading="lazy" alt="Texture fluid graphic" /> </div> <div class="grid-promo-box__content"> <h3>Corporate sponsored nominee service</h3> <p>The GSK corporate sponsored nominee service is a convenient way to manage your GSK shares without a share certificate</p> </div> </a> </div> </div> <div class="grid-cell tablet-span-4"> <div class="grid-promo-box"> <a href="/en-gb/investors/corporate-actions/"> <div class="grid-promo-box__img"> <img src="/media/7698/gsk_texture_fluid_01_e_1920x1080_rgb.png?anchor=center&mode=crop&quality=90&width=427&height=533&rnd=133004739790000000" loading="lazy" alt="Texture fluid graphic" /> </div> <div class="grid-promo-box__content"> <h3>Corporate actions</h3> <p>Our corporate actions</p> </div> </a> </div> </div> </div> </div> </article> <div class="continue"> <div class="main-container"> <p> <a class="continue__anchor" href="/en-gb/investors/shareholder-information/annual-governance-meeting/"> <span class="continue__anchor-bold">Continue to</span> Annual governance meeting <svg width="28" height="21" xmlns="http://www.w3.org/2000/svg"><path d="m17.02 20.04 8.48-8.48-.12-.11a.39.39 0 0 1-.28.11H.42v-1.33H25.1c.1 0 .2.04.28.11l.11-.11-8.46-8.47.94-.94 9.14 9.14.94.94-.94.94-9.14 9.14-.94-.94Z" fill="#FFFFFF" fill-rule="evenodd" /></svg> </a> </p> </div> </div> </main> <a href="#" title="Back to top" class="back-to-top" style="display: none"> <img class="back-to-top__icon" alt="Back to top" src="/assets/img/back-to-to-arrow.svg" loading="lazy"/> <svg alt="Back to top" class="back-to-top__svg" width="98" height="98" viewPort="0 0 98 98" version="1.1" xmlns="http://www.w3.org/2000/svg"> <circle class="back-to-top__circle" r="45" cx="45" cy="50" fill="transparent" stroke-dasharray="282.74" stroke-dashoffset="0"></circle> <circle class="back-to-top__circle-progress" r="45" cx="48" cy="50" fill="transparent" stroke-dasharray="282.74" stroke-dashoffset="0"></circle> </svg> </a> <footer class="footer" itemscope="itemscope" itemtype="http://schema.org/WPFooter"> <div class="footer__body"> <div class="main-container footer-wrapper"> <div class="footer__disclaimer"> <a href="/" class="gsk-logo" style="background: url(/media/8053/gsk-logo.png) no-repeat;"> <span>GSK</span> </a> <p>This is our global website, intended for visitors seeking information on GSK's worldwide business. 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