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Annual General Meeting

GSK plc holds an Annual General Meeting (‘AGM’) in London each year during May. All the directors able to attend are available formally during the meeting, and informally beforehand, for questions.

Overview

Voting on all resolutions put to the AGM is done by way of a poll rather than by a show of hands.

2022 AGM

The twenty-second AGM of GSK was held on Wednesday 4 May 2022 at 2.30pm at the Sofitel, London Heathrow, Terminal 5, London Heathrow Airport, TW6 2GD and was broadcast live for shareholders to join electronically.

At the AGM all resolutions set out in the Notice of AGM 2022 (PDF - 410KB) dated 28 March 2022, including resolutions to approve the adoption of new Articles of Association and the renewal of two all-employee share plans for UK eligible employees, were passed.

Resolution 3 – Approval of the Remuneration Policy

The Company was pleased that the new remuneration policy was supported in a vote at today’s Annual General Meeting. It also notes that a significant minority were not able to support the new policy at this time. The Company undertook an in-depth consultation process with the majority of its largest shareholders in developing the revised policy and will continue to engage to ensure it fully understands the views of all shareholders on these matters, and to continue to explain the rationale for the changes.

The following AGM documents are available to download:

Information on requisitioning a resolution for the AGM

How to requisition a resolution for GSK’s Annual General Meeting (PDF - 275.9KB)

AGM archive

Notice of meeting(PDF - 306.6KB)
AGM Guide(PDF - 794.0KB)
Voting/Poll results(PDF - 49.7KB)
CEO AGM presentation(PDF - 2.3MB)
Chairman statement(PDF - 109.4KB)

Notice of meeting(PDF - 281.4KB)
Voting/Poll results(PDF - 40.3KB)

Notice of meeting(PDF - 261.8KB)
Voting/Poll results(PDF - 40.9KB)

Notice of meeting(PDF - 1.3MB)
Voting/Poll results(PDF - 104.6KB)
Articles of Association(PDF - 546.1KB)

Notice of meeting(PDF - 308.7KB)
Voting/Poll results(PDF - 110.6KB)
Remuneration Policy(PDF - 226.2KB)

Notice of meeting(PDF - 270.9KB)
Voting/Poll results(PDF - 96.2KB)

Notice of meeting(PDF - 273.9KB)
Voting/Poll results(PDF - 96.0KB)

Notice of meeting(PDF - 456.3KB)
Voting/Poll results(PDF - 100.7KB)
Remuneration policy(PDF - 96.3KB)

Notice of meeting(PDF - 1.0MB)
Voting/Poll results(PDF - 95.2KB)
Articles of Association(PDF - 389.8KB)

Notice of meeting(PDF - 538.4KB)
Voting/Poll results(PDF - 44.9KB)
Article of Association(PDF - 300.0KB)

Notice of meeting(PDF - 489.9KB)
Voting/Poll results(PDF - 73.7KB)

Notice of meeting(PDF - 463.6KB)
Voting/Poll results(PDF - 22.1KB)
Articles of Association(PDF - 359.9KB)
Presentation by Andrew Witty(PDF - 6.3MB)

Notice of meeting(PDF - 526.7KB)
Voting/Poll results(PDF - 32.1KB)
Letter to shareholders(PDF - 38.3KB)

Notice of meeting(PDF - 270.5KB)
Letter to shareholders(PDF - 30.9KB)
Explanatory notes(PDF - 55.2KB)
Articles of Association(PDF - 246.7KB)
Voting/Poll results(PDF - 23.9KB)
Presentation(PDF - 840.9KB)

Notice of meeting(PDF - 35.5KB)
Letter to shareholders(PDF - 27.8KB)
Explanatory notes(PDF - 40.6KB)
Voting/Poll results(PDF - 55.0KB)
Presentation(PDF - 1.3MB)

Notice of meeting(PDF - 33.9KB)
Letter to shareholders(PDF - 36.8KB)
Explanatory notes(PDF - 39.9KB)
Voting/Poll results(PDF - 54.8KB)

Notice of meeting(PDF - 34.8KB)
Letter to shareholders(PDF - 27.8KB)
Explanatory notes(PDF - 40.6KB)
Voting/Poll results(PDF - 16.1KB)

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