REG - ConvaTec Group PLC - Results of AGM <Origin Href="QuoteRef">CTEC.L</Origin>
RNS Number : 9082EConvaTec Group PLC11 May 2017Result of Meeting
CONVATEC GROUP PLC - AGM
11 MAY 2017 - 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.
For (see note 2)
Against (see note 2)
Number of votes Withheld (see note 3)
Total Capital Instructed
Resolution
No of shares
%
No of Shares
%
1
Receive Annual Reports and Accounts
1,673,547,389
99.40
10,098,465
0.60
687,156
86.28%
2
Approve the Directors' Remuneration Report
1,649,328,475
97.94
34,666,528
2.06
338,007
86.29%
3
Approve the Directors' Remuneration Policy
1,674,663,195
99.45
9,331,808
0.55
338,007
86.29%
4
Elect Sir Christopher Gent as a director
1,676,668,959
99.58
7,122,017
0.42
542,034
86.28%
5
Elect Paul Moraviec as a director
1,659,821,604
98.56
24,175,399
1.44
336,007
86.29%
6
Elect Nigel Clerkin as a director
1,659,401,604
98.54
24,595,399
1.46
336,007
86.29%
7
Elect Steve Holliday as a director
1,677,375,498
99.61
6,621,505
0.39
336,007
86.29%
8
Elect Jesper Ovesen as a director
1,671,684,756
99.27
12,312,247
0.73
336,007
86.29%
9
Elect Rick Anderson as a director
1,679,301,346
99.72
4,695,657
0.28
336,007
86.29%
10
Elect Raj Shah as a director
1,646,289,348
98.06
32,613,689
1.94
5,429,973
86.03%
11
Elect Kasim Kutay as a director
1,655,528,107
98.31
28,468,896
1.69
336,007
86.29%
12
Appoint Deloitte LLP as auditors
1,683,082,895
99.95
914,108
0.05
336,007
86.29%
13
Authorise the Directors to agree the auditors' remuneration
1,681,391,151
99.85
2,605,452
0.15
336,407
86.29%
14
Authorise allotment of shares
1,529,102,605
90.93
152,583,558
9.07
2,646,847
86.18%
15
Authorise scrip dividend alternative
1,683,571,466
99.97
425,537
0.03
336,007
86.29%
16
Disapply pre-emption rights*
1,680,232,470
99.76
4,052,383
0.24
48,157
86.31%
17
Disapply pre-emption rights in connection with an acquisition or specified capital investment*
1,505,385,444
89.38
178,899,409
10.62
48,157
86.31%
18
Authorise purchase of own shares*
1,679,583,213
99.82
3,010,097
0.18
1,739,700
86.22%
19
Approve SAYE option scheme
1,680,350,606
99.77
3,932,247
0.23
50,157
86.31%
20
Approve US Employee Share Purchase Plan
1,683,935,777
99.98
347,076
0.02
50,157
86.31%
21
Authorise political donations and political expenditure
1,682,860,783
99.93
1,136,220
0.07
336,007
86.29%
22
Call general meetings on 14 days' notice*
1,662,315,089
98.71
21,681,914
1.29
336,007
86.29%
*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 9 May 2017 was 1,951,472,651 shares. XX.XX% 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.comThis information is provided by RNS
The company news service from the London Stock Exchange
Enquiries
Analysts and Investors
John Crosse, VP Investor Relations, ConvaTec +44 (0)7500 141 435
Kirsty Law, Director Investor Relations, ConvaTec +44 (0)7470 909 582
investorrelations@convatec.com
Media
Bobby Leach, VP Group Corporate Affairs, ConvaTec +44 (0)7770 842 226
Rebecca Fitchett, Finsbury +44 (0)207 251 3801
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END
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