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
% of Votes
(excluding ISC Witheld
Resolution No of shares % No of Shares % withheld) Voted
1 To receive Annual Report and 100.00% 0.00% 88.61%
Accounts 2022 1,811,087,597 1,246 1,811,088,843 1,443,683
2 To approve the Directors' 98.03% 1.97% 88.68%
Remuneration report 1,776,692,442 35,748,711 1,812,441,153 91,373
3 To Approve the Remuneration 95.95% 4.05% 88.26%
Policy 1,730,855,151 72,994,765 1,803,849,916 8,682,610
4 To declare a final dividend 99.32% 0.68% 88.68%
1,800,183,202 12,307,251 1,812,490,453 42,073
5 To re-elect Dr John McAdam 97.78% 2.22% 88.68%
as a Director 1,772,203,651 40,257,733 1,812,461,384 71,142
6 To re-elect Karim Bitar as a 99.79% 0.21% 88.68%
Director 1,808,728,508 3,735,216 1,812,463,724 68,802
7 To re-elect Jonny Mason as a 99.54% 0.46% 88.68%
Director 1,804,110,747 8,343,677 1,812,454,424 78,102
8 To re-elect Margaret Ewing 95.57% 4.43% 88.68%
as a Director 1,732,196,028 80,265,356 1,812,461,384 71,142
9 To re-elect Brian May as a 95.41% 4.59% 88.67%
Director 1,729,029,346 83,268,401 1,812,297,747 234,779
To re-elect Professor
10 Constantin Coussios as a 1,777,552,488 98.08% 34,752,027 1.92% 1,812,304,515 88.67% 228,011
Director
11 To re-elect Heather Mason as 98.69% 1.31% 88.68%
a Director 1,788,735,494 23,710,523 1,812,446,017 86,509
12 To re-elect Kim Lody as a 98.07% 1.93% 88.67%
Director 1,777,328,039 34,965,409 1,812,293,448 239,078
13 To re-elect Sharon O'Keefe 98.08% 1.92% 88.67%
as a Director 1,777,538,827 34,754,621 1,812,293,448 239,078
14 To re-elect Sten Scheibye as 99.80% 0.20% 88.68%
a Director 1,808,751,065 3,694,952 1,812,446,017 86,509
15 To re-appoint Deloitte LLP 100.00% 0.00% 88.60%
as auditor 1,810,914,607 35,710 1,810,950,317 1,582,209
To authorise the Directors
16 to agree the remuneration of 1,812,433,628 100.00% 13,193 0.00% 1,812,446,821 88.68% 85,705
the auditor
To authorise political
17 donations and political 1,805,711,975 99.65% 6,379,062 0.35% 1,812,091,037 88.66% 441,489
expenditure
18 To authorise allotment of 91.20% 8.80% 88.68%
shares 1,652,944,663 159,555,414 1,812,500,077 32,449
19 To disapply pre-emption 1,753,138,056 96.74% 3.26% 88.67%
rights* 59,096,058 1,812,234,114 298,412
To disapply pre-emption
20 rights in connection with an
acquisition or specified 1,718,475,435
capital investment*
95.61% 78,988,318 4.39% 1,797,463,753 87.94% 15,068,773
21 To authorise purchase of own 99.91% 0.09% 88.64%
shares* 1,810,135,610 1,546,844 1,811,682,454 850,072
To call general meetings on
22 not less than 14 days' 1,769,469,226 97.63% 42,955,036 2.37% 1,812,424,262 88.68% 108,264
notice*
*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 USD2 billion.
The company is a constituent of the FTSE 100 Index (LSE:CTEC). To
learn more about Convatec, please visit
http://www.convatecgroup.com.
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END
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LEI Code: 213800LS272L4FIDOH92
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May 18, 2023 11:15 ET (15:15 GMT)
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