Convatec Group PLC

AGM Information • May 11, 2018

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RNS Number : 8674N

ConvaTec Group PLC

11 May 2018

Result of Meeting

CONVATEC GROUP PLC - AGM

11 MAY 2018 - CORRECTED POLL RESULT

ConvaTec Group Plc ("ConvaTec"), a leading global medical products and technologies company, held its annual general meeting today.  The results of the poll held in relation to the resolutions proposed at the meeting are set out below. The number of votes withheld has been corrected and a column of number of votes cast included.

		For (see note 2)		Against (see note 2)		Number of votes withheld (see note 3)	Number of votes cast	Total Capital Instructed
Resolution		No of shares	%	No of Shares	%
1	Receive Annual Report and Accounts	1,490,995,091	100.00	2,052	0.00	429,366	1,490,997,143	76.39%
2	Approve the Directors' Remuneration Report	1,457,090,861	98.33	24,766,857	1.67	9,568,789	1,481,857,718	75.92%
3	Declare Final Dividend	1,490,997,143	100.00	0	0.00	429,366	1,490,997,143	76.39%
4	Re-elect Sir Christopher Gent as a Director	1,483,108,674	99.47	7,885,399	0.53	432,436	1,490,994,073	76.39%
5	Re-elect Paul Moraviec as a Director	1,488,939,928	99.86	2,054,145	0.14	432,436	1,490,994,073	76.39%
6	Elect Frank Schulkes as a Director	1,481,688,827	99.38	9,305,246	0.62	432,436	1,490,994,073	76.39%
7	Re-elect Steve Holliday as a Director	1,482,717,535	99.44	8,277,540	0.56	431,434	1,490,995,075	76.39%
8	Re-elect Jesper Ovesen as a Director	1,476,891,196	99.05	14,102,877	0.95	432,436	1,490,994,073	76.39%
9	Re-elect Rick Anderson as a Director	1,488,985,560	99.87	2,009,487	0.13	431,462	1,490,995,047	76.39%
10	Re-elect Kasim Kutay as a Director	1,488,564,111	99.84	2,429,436	0.16	432,962	1,490,993,547	76.39%
11	Elect Ros Rivaz as a Director	1,486,522,754	99.70	4,471,319	0.30	432,436	1,490,994,073	76.39%
12	Elect Regina Benjamin as a Director	1,488,488,383	99.83	2,506,166	0.17	431,960	1,490,994,549	76.39%
13	Elect Margaret Ewing as a Director	1,488,980,460	99.86	2,014,587	0.14	431,462	1,490,995,047	76.39%
14	Re-appoint Deloitte LLP as auditors	1,490,989,671	100.00	6,418	0.00	430,420	1,490,996,089	76.39%
15	Authorise the Directors to agree the auditors' remuneration	1,490,994,110	100.00	3,033	0.00	429,366	1,490,997,143	76.39%
16	Authorise allotment of shares	1,479,661,716	99.25	11,131,674	0.75	633,119	1,490,793,390	76.38%
17	Disapply pre-emption rights*	1,490,781,972	99.99	213,817	0.01	430,720	1,490,995,789	76.39%
18	Disapply pre-emption rights in connection with an acquisition or specified capital investment*	1,428,938,102	95.84	62,052,586	4.16	435,820	1,490,990,688	76.39%
19	Authorise purchase of own shares*	1,485,284,913	99.75	3,698,352	0.25	2,443,243	1,488,983,265	76.29%
20	Authorise political donations and political expenditure	1,485,209,550	99.91	1,303,630	0.09	4,913,329	1,486,513,180	76.16%
21	Call general meetings on 14 days' notice*	1,442,987,025	97.07	43,526,671	2.93	4,912,813	1,486,513,696	76.16%

*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 at 6.30pm on 8 May 2018 was 1,951,850,599 shares.  Up to 76.39% of voting capital was instructed.

About ConvaTec

ConvaTec is a global medical products and technologies company focused on therapies for the management of chronic conditions. The Company is listed on the London Stock Exchange (stock symbol: CTEC) and has leading market positions in advanced wound care, ostomy care, continence and critical care, and infusion devices. ConvaTec's products provide a range of clinical and economic benefits, including infection prevention, protection of at-risk skin, improved patient outcomes and reduced total cost of care.  www.convatecgroup.com

This information is provided by RNS

The company news service from the London Stock Exchange

Enquiries

Analysts and Investors

John Crosse, VP Investor Relations                                             +44 (0)7500 141 435

Kirsty Law, Director Investor Relations                                         +44 (0)7470 909 582

investorrelations@convatec.com

Media

Bobby Leach, VP Group Corporate Affairs                                    +44 (0)7770 842 226

Finsbury                                                                                    +44 (0)207 251 3801

ConvaTec Group Plc's LEI code is 213800LS272L4FIDOH92

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This information is provided by RNS

The company news service from the London Stock Exchange

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