Convatec Group PLC

AGM Information • May 22, 2025

National Storage Mechanism | Additional information

RNS Number : 8542J

Convatec Group PLC

22 May 2025

22 May 2025

Convatec Group Plc

("Convatec" or "the Company")

Results of the Annual General Meeting

Convatec's Annual General Meeting ("AGM") was held at FGS Global, The Adelphi, 1-11 John Adam Street, London WC2N 6HT on Thursday, 22 May 2025 at 14:00.

All resolutions set out in the Notice of Meeting were duly passed by way of a poll.  The results are set out below:

		For1		Against1		Votes total (excluding withheld2)	% of ISC voted3	Withheld2
Resolution		No of shares	%	No of shares	%
1	To receive the Annual Report and Accounts 2024	1,859,153,095	100.00%	357	0.00%	1,859,153,452	90.70%	0.12%
2	To approve the Directors' Remuneration Report	1,827,586,209	98.20%	33,510,408	1.80%	1,861,096,617	90.79%	0.02%
3	To approve the New Remuneration Policy	1,225,892,782	67.04%	602,748,451	32.96%	1,828,641,233	89.21%	1.79%
4	To declare Final Dividend	1,861,239,025	100.00%	357	0.00%	1,861,239,382	90.80%	0.01%
5	To re-elect Dr John McAdam as a Director	1,857,368,570	99.80%	3,799,586	0.20%	1,861,168,156	90.80%	0.01%
6	To re-elect Karim Bitar as a Director	1,860,834,913	99.98%	393,354	0.02%	1,861,228,267	90.80%	0.01%
7	To re-elect Jonny Mason as a Director	1,857,599,313	99.80%	3,632,298	0.20%	1,861,231,611	90.80%	0.01%
8	To re-elect Margaret Ewing as a Director	1,860,699,389	99.98%	445,784	0.02%	1,861,145,173	90.80%	0.01%
9	To re-elect Brian May as a Director	1,836,326,640	98.67%	24,818,533	1.33%	1,861,145,173	90.80%	0.01%
10	To re-elect Professor Constantin Coussios as a Director	1,857,806,020	99.82%	3,337,951	0.18%	1,861,143,971	90.80%	0.01%
11	To re-elect Heather Mason as a Director	1,860,666,861	99.97%	469,206	0.03%	1,861,136,067	90.80%	0.01%
12	To re-elect Kim Lody as a Director	1,857,805,175	99.82%	3,337,951	0.18%	1,861,143,126	90.80%	0.01%
13	To re-elect Sharon O'Keefe as a Director	1,857,687,019	99.82%	3,431,921	0.18%	1,861,118,940	90.80%	0.01%
14	To re-appoint Deloitte LLP as auditors	1,859,049,205	99.97%	474,329	0.03%	1,859,523,534	90.72%	0.10%
15	To authorise the Audit and Risk Committee on behalf of the Board to agree the auditors' remuneration	1,861,086,418	99.99%	140,830	0.01%	1,861,227,248	90.80%	0.01%
16	To approve the Convatec Group Omnibus Incentive Plan.	1,383,218,387	75.64%	445,433,823	24.36%	1,828,652,210	89.21%	1.79%
17	To authorise political donations and political expenditure	1,826,036,560	98.11%	35,154,792	1.89%	1,861,191,352	90.80%	0.01%
18	To authorise the Directors to allot shares	1,691,265,786	90.87%	169,902,975	9.13%	1,861,168,761	90.80%	0.01%
19	To authorise the Directors to disapply pre-emption rights*	1,727,143,179	92.80%	133,938,227	7.20%	1,861,081,406	90.79%	0.02%
20	To authorise the Directors to disapply pre-emption rights in connection with an acquisition or specified capital investment*	1,679,395,885	90.63%	173,609,702	9.37%	1,853,005,587	90.40%	0.45%
21	To authorise the Directors to make market purchases of own shares*	1,860,535,148	99.99%	132,334	0.01%	1,860,667,482	90.77%	0.04%
22	To authorise the calling of a general meetings on 14 clear days' notice*	1,768,872,258	95.04%	92,347,152	4.96%	1,861,219,410	90.80%	0.01%

Notes to the disclosure:

*Special Resolution

1.    Votes "For" and "Against" are expressed as a percentage of votes received.

2.    A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

3.    Total number of shares in issue is 2,049,789,559 (90.8% of capital was voted).

Computershare acted as scrutineer of the poll on all resolutions.

We note support received for all resolutions today. We acknowledge that whilst a majority of shareholders voted in favour of Resolution 3 (Directors' Remuneration Policy) and Resolution 16 (Convatec Group Omnibus Incentive Plan), the overall vote level for each was below 80%.  The Board engaged extensively with shareholders throughout the development of our remuneration proposals and is committed to ongoing engagement with investors. We will provide an update within six months of today's meeting, consistent with the UK Corporate Governance Code.

In accordance with UKLR 6.4.2, copies of the resolutions that do not constitute ordinary business that were passed at the Annual General Meeting have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries

James Kerton, Company Secretary

Tel: +44 (7827) 036059

Email: [email protected]

Convatec Group Plc's LEI code is 213800LS272L4FIDOH92

About Convatec

Pioneering trusted medical solutions to improve the lives we touch: Convatec is a global medical products and technologies company, focused on solutions for the management of chronic conditions, with leading positions in Advanced Wound Care, Ostomy Care, Continence Care, and Infusion Care. With more than 10,000 colleagues, we provide our products and services in around 90 countries, united by a promise to be forever caring. Our solutions provide a range of benefits, from infection prevention and protection of at-risk skin, to improved patient outcomes and reduced care costs. Convatec's revenues in 2024 were over $2 billion. The company is a constituent of the FTSE 100 Index (LSE:CTEC). To learn more please visit http://www.convatecgroup.com

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