Convatec Group Plc

Results of Annual General Meeting

Reading, United Kingdom (18 May 2023) - Poll Result

Convatec Group Plc ("Convatec") held its Annual General Meeting today ("AGM"). The results of the poll held in relation to the resolutions proposed at the AGM are set out below. All resolutions were passed.

For (see note 2)

Against (see note 2)

Votes Total

% of

Votes

(excluding

ISC

Witheld

Resolution

No of shares

%

No of

%

withheld)

Voted

Shares

1

To receive

Annual

Report and

Accounts

2022

1,811,087,597

100.00%

1,246

0.00%

1,811,088,843

88.61%

1,443,683

2

To approve

the Directors'

Remuneration

report

1,776,692,442

98.03%

35,748,711

1.97%

1,812,441,153

88.68%

91,373

3

To Approve

the

Remuneration

Policy

1,730,855,151

95.95%

72,994,765

4.05%

1,803,849,916

88.26%

8,682,610

4

To declare a

final dividend

1,800,183,202

99.32%

12,307,251

0.68%

1,812,490,453

88.68%

42,073

5

To re-elect

Dr John

McAdam as a

Director

1,772,203,651

97.78%

40,257,733

2.22%

1,812,461,384

88.68%

71,142

6

To re-elect

Karim Bitar as

a Director

1,808,728,508

99.79%

3,735,216

0.21%

1,812,463,724

88.68%

68,802

7

To re-elect

Jonny Mason

as a Director

1,804,110,747

99.54%

8,343,677

0.46%

1,812,454,424

88.68%

78,102

8

To re-elect

Margaret

Ewing as a

Director

1,732,196,028

95.57%

80,265,356

4.43%

1,812,461,384

88.68%

71,142

9

To re-elect

Brian May as

a Director

1,729,029,346

95.41%

83,268,401

4.59%

1,812,297,747

88.67%

234,779

10

To re-elect

Professor

Constantin

Coussios as a

Director

1,777,552,488

98.08%

34,752,027

1.92%

1,812,304,515

88.67%

228,011

11

To re-elect

Heather

Mason as a

Director

1,788,735,494

98.69%

23,710,523

1.31%

1,812,446,017

88.68%

86,509

12

To re-elect

Kim Lody as

a Director

1,777,328,039

98.07%

34,965,409

1.93%

1,812,293,448

88.67%

239,078

13

To re-elect

Sharon

O'Keefe as a

Director

1,777,538,827

98.08%

34,754,621

1.92%

1,812,293,448

88.67%

239,078

14

To re-elect

Sten

Scheibye as a

Director

1,808,751,065

99.80%

3,694,952

0.20%

1,812,446,017

88.68%

86,509

15

To re-appoint

Deloitte LLP

as auditor

1,810,914,607

100.00%

35,710

0.00%

1,810,950,317

88.60%

1,582,209

16

To authorise

the Directors

to agree the

remuneration

of the auditor

1,812,433,628

100.00%

13,193

0.00%

1,812,446,821

88.68%

85,705

17

To authorise

political

donations and

political

expenditure

1,805,711,975

99.65%

6,379,062

0.35%

1,812,091,037

88.66%

441,489

18

To authorise

allotment of

shares

1,652,944,663

91.20%

159,555,414

8.80%

1,812,500,077

88.68%

32,449

19

To disapply

pre-emption

rights*

1,753,138,056

96.74%

59,096,058

3.26%

1,812,234,114

88.67%

298,412

20

To disapply

pre-emption

rights in

connection

with an

acquisition or

specified

capital

investment*

1,718,475,435

95.61%

78,988,318

4.39%

1,797,463,753

87.94%

15,068,773

21

To authorise

purchase of

own shares*

1,810,135,610

99.91%

1,546,844

0.09%

1,811,682,454

88.64%

850,072

22

To call

general

meetings on

not less than

14 days'

notice*

1,769,469,226

97.63%

42,955,036

2.37%

1,812,424,262

88.68%

108,264

*Special Resolution

NOTES:

  1. All resolutions were passed.
  2. Votes "For" and "Against" are expressed as a percentage of votes received.
  3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.
  4. Total number of shares in issue is 2,043,872,048 (88.61% of capital was voted).
  5. Computershare acted as scrutineer of the poll on all resolutions.

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ConvaTec Group plc published this content on 18 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 May 2023 15:28:05 UTC.