TIDMCTEC
RNS Number : 3391L
ConvaTec Group PLC
12 May 2022
ConvaTec Group Plc
Results of Annual General Meeting
Reading, United Kingdom (12 May 2022) - 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
For (see note Against (see Votes % of Votes
2) note 2) Total ISC Witheld
Voted
Resolution No of shares % No of %
Shares
------------------- -------- -------------------- ------- -------------------
Receive
Annual
Report
1 and Accounts 1,827,980,026 99.99% 138,955 0.01% 1,828,118,981 89.85% 2,678,250
------------- ------------------- -------- -------------------- ------- ------------------- ------- -------------------
Approve
the
Directors'
Remuneration
2 Report 1,310,074,242 72.51% 496,566,511 27.49% 1,806,640,753 88.80% 24,156,478
------------- ------------------- -------- -------------------- ------- ------------------- ------- -------------------
Declare
Final
3 Dividend 1,828,471,889 99.87% 2,318,530 0.13% 1,830,790,419 89.98% 6,812
------------- ------------------- -------- -------------------- ------- ------------------- ------- -------------------
Re-elect
John McAdam
as a
4 director 1,785,547,176 97.61% 43,742,972 2.39% 1,829,290,148 89.91% 1,507,083
------------- ------------------- -------- -------------------- ------- ------------------- ------- -------------------
Re-elect
Karim Bitar
as a
5 director 1,824,546,868 99.66% 6,234,317 0.34% 1,830,781,185 89.98% 16,046
------------- ------------------- -------- -------------------- ------- ------------------- ------- -------------------
Re-elect
Margaret
Ewing
6 director 1,808,325,168 98.77% 22,443,302 1.23% 1,830,768,470 89.98% 28,761
------------- ------------------- -------- -------------------- ------- ------------------- ------- -------------------
Re-elect
Brian May
as a
7 director 1,713,823,773 94.03% 108,742,705 5.97% 1,822,566,478 89.58% 8,230,753
------------- ------------------- -------- -------------------- ------- ------------------- ------- -------------------
Re-elect
Sten
Scheibye
as a
8 director 1,824,824,180 99.68% 5,944,289 0.32% 1,830,768,469 89.98% 28,762
------------- ------------------- -------- -------------------- ------- ------------------- ------- -------------------
Re-elect
Heather
Mason as
9 a director 1,812,618,794 99.01% 18,149,676 0.99% 1,830,768,470 89.98% 28,761
------------- ------------------- -------- -------------------- ------- ------------------- ------- -------------------
Re-elect
Professor
Constantin
Coussios
as a
10 director 1,811,236,685 98.93% 19,521,954 1.07% 1,830,758,639 89.98% 38,592
------------- ------------------- -------- -------------------- ------- ------------------- ------- -------------------
Elect Jonny
Mason as
11 a director 1,819,579,146 99.39% 11,187,969 0.61% 1,830,767,115 89.98% 30,116
------------- ------------------- -------- -------------------- ------- ------------------- ------- -------------------
Elect Kim
Lody as
12 a director 1,824,822,794 99.68% 5,812,573 0.32% 1,830,635,367 89.98% 161,864
------------- ------------------- -------- -------------------- ------- ------------------- ------- -------------------
Elect Sharon
O'Keefe
as a
13 director 1,824,954,544 99.68% 5,812,573 0.32% 1,830,767,117 89.98% 30,114
------------- ------------------- -------- -------------------- ------- ------------------- ------- -------------------
Re-appoint
Deloitte
LLP as
14 auditors 1,828,465,498 99.95% 830,907 0.05% 1,829,296,405 89.91% 1,500,826
------------- ------------------- -------- -------------------- ------- ------------------- ------- -------------------
Authorise
the
Directors
to agree
the
auditors'
15 remuneration 1,830,098,448 99.96% 671,868 0.04% 1,830,770,316 89.98% 26,915
------------- ------------------- -------- -------------------- ------- ------------------- ------- -------------------
Authorise
political
donations
and
political
16 expenditure 1,814,389,000 99.12% 16,165,069 0.88% 1,830,554,069 89.97% 241,662
------------- ------------------- -------- -------------------- ------- ------------------- ------- -------------------
Authorise
allotment
17 of shares 1,737,684,352 94.92% 93,082,507 5.08% 1,830,766,859 89.98% 30,372
------------- ------------------- -------- -------------------- ------- ------------------- ------- -------------------
Renew the
Scrip
Dividend
18 Scheme. 1,830,739,805 100.00% 22,649 0.00% 1,830,762,454 89.98% 34,777
------------- ------------------- -------- -------------------- ------- ------------------- ------- -------------------
Disapply
pre-emption
19 rights* 1,796,085,428 98.35% 30,153,440 1.65% 1,826,238,868 89.76% 4,558,363
------------- ------------------- -------- -------------------- ------- ------------------- ------- -------------------
Disapply
pre-emption
rights in
connection
with an
acquisition
or specified
capital
20 investment* 1,773,062,102 97.09% 53,175,701 2.91% 1,826,237,803 89.76% 4,559,428
------------- ------------------- -------- -------------------- ------- ------------------- ------- -------------------
Authorise
purchase
of own
21 shares* 1,828,587,725 99.91% 1,634,548 0.09% 1,830,222,273 89.96% 574,958
------------- ------------------- -------- -------------------- ------- ------------------- ------- -------------------
Call general
meetings
on 14 days'
22 notice* 1,726,127,643 94.28% 104,652,489 5.72% 1,830,780,132 89.98% 17,099
------------- ------------------- -------- -------------------- ------- ------------------- ------- -------------------
*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 close of business on 10
May 2022 was 2,034,572,935 shares. 89.88% 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.
AGM - Resolution Two
The Board notes the voting result in relation to Resolution 2 at
today's Annual General Meeting. We are grateful for the feedback
and indications of support received from shareholders in advance of
the Meeting and will continue to engage with shareholders who were
unable to support this resolution, in order to understand their
views in advance of publishing an update statement within six
months of today. The Board also plans to engage with shareholders
later in the year on the Remuneration Policy which will be subject
to approval at the 2023 AGM.
Board Changes
As previously announced, Dr Regina Benjamin did not stand for
re-election at the AGM. Sharon O'Keefe has been appointed as
ConvaTec's designated Non-Executive Director for workforce
engagement with effect from 13 May 2022. This statement is made in
accordance with Listing Rule 9.6.11.
Enquiries
Analysts and Investors
Kate Postans, Vice President, Investor Relations +44 (0)7826 447 807
ir@convatec.com
Media
Buchanan: Charles Ryland / Chris Lane +44 (0)207 466 5000
ConvaTec Group Plc's LEI code is 213800LS272L4FIDOH92
About ConvaTec
ConvaTec is a global medical products and technologies company
focused on therapies for the management of chronic conditions, with
leading market positions in advanced wound care, ostomy care,
continence and critical care, and infusion care. 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. To learn
more about ConvaTec, please visit www.convatecgroup.com where a
copy of this announcement can also be found.
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RAGUUAVRUBUVAAR
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May 12, 2022 11:25 ET (15:25 GMT)
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