Convatec Group PLC

Declaration of Voting Results & Voting Rights Announcements • May 18, 2023

National Storage Mechanism | Additional information

Convatec Group PLC (CTEC)

Convatec Group PLC: Result of AGM

18-May-2023 / 16:15 GMT/BST

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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 (excluding withheld)	% of ISC Voted	Votes Witheld
Resolution		No of shares	%	No of 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.

In accordance with Listing Rule 9.6.2, 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  

Louise Bryson, Assistant Company Secretary                                   +44(0)7423 694919 

Cosec@convatec.com  

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 and critical care, and infusion care. With around 10,000 colleagues, we provide our products and services in almost 100 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. Group revenues in 2022 were over $2 billion. The company is a constituent of the FTSE 100 Index (LSE:CTEC). To learn more about Convatec, please visit http://www.convatecgroup.com. 

END

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The issuer is solely responsible for the content of this announcement.

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ISIN:	GB00BD3VFW73
Category Code:	RAG
TIDM:	CTEC
LEI Code:	213800LS272L4FIDOH92
Sequence No.:	244813
EQS News ID:	1636649

End of Announcement	EQS News Service

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