REG-Convatec Group PLC Convatec Group PLC: Result of AGM
18/05/2023 16:30
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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
ISC Votes
Resolution No of shares % No of Shares % (excluding Voted Witheld
withheld)
To receive
Annual
1 Report and 1,811,087,597 100.00% 1,246 0.00% 1,811,088,843 88.61% 1,443,683
Accounts
2022
To approve
the
2 Directors’ 1,776,692,442 98.03% 35,748,711 1.97% 1,812,441,153 88.68% 91,373
Remuneration
report
To Approve
3 the 95.95% 4.05% 88.26%
Remuneration 1,730,855,151 72,994,765 1,803,849,916 8,682,610
Policy
To declare a
4 final 1,800,183,202 99.32% 12,307,251 0.68% 1,812,490,453 88.68% 42,073
dividend
To
re-elect
5 Dr John 1,772,203,651 97.78% 40,257,733 2.22% 1,812,461,384 88.68% 71,142
McAdam as a
Director
To re-elect
6 Karim Bitar 99.79% 0.21% 88.68%
as a 1,808,728,508 3,735,216 1,812,463,724 68,802
Director
To re-elect
7 Jonny Mason 99.54% 0.46% 88.68%
as a 1,804,110,747 8,343,677 1,812,454,424 78,102
Director
To re-elect
8 Margaret 95.57% 4.43% 88.68%
Ewing as a 1,732,196,028 80,265,356 1,812,461,384 71,142
Director
To re-elect
9 Brian May as 1,729,029,346 95.41% 83,268,401 4.59% 1,812,297,747 88.67% 234,779
a Director
To re-elect
Professor
10 Constantin 1,777,552,488 98.08% 34,752,027 1.92% 1,812,304,515 88.67% 228,011
Coussios as
a Director
To re-elect
11 Heather 98.69% 1.31% 88.68%
Mason as a 1,788,735,494 23,710,523 1,812,446,017 86,509
Director
To re-elect
12 Kim Lody as 1,777,328,039 98.07% 34,965,409 1.93% 1,812,293,448 88.67% 239,078
a Director
To re-elect
13 Sharon 98.08% 1.92% 88.67%
O’Keefe as a 1,777,538,827 34,754,621 1,812,293,448 239,078
Director
To re-elect
14 Sten 99.80% 0.20% 88.68%
Scheibye as 1,808,751,065 3,694,952 1,812,446,017 86,509
a Director
To
15 re-appoint 100.00% 0.00% 88.60%
Deloitte LLP 1,810,914,607 35,710 1,810,950,317 1,582,209
as auditor
To authorise
the
Directors to
16 agree the 1,812,433,628 100.00% 13,193 0.00% 1,812,446,821 88.68% 85,705
remuneration
of the
auditor
To authorise
political
17 donations 99.65% 0.35% 88.66%
and 1,805,711,975 6,379,062 1,812,091,037 441,489
political
expenditure
To authorise
18 allotment of 1,652,944,663 91.20% 159,555,414 8.80% 1,812,500,077 88.68% 32,449
shares
To disapply
19 pre-emption 1,753,138,056 96.74% 59,096,058 3.26% 1,812,234,114 88.67% 298,412
rights*
To disapply
pre-emption
rights in
20 connection
with an 1,718,475,435
acquisition
or specified
capital
investment*
95.61% 78,988,318 4.39% 1,797,463,753 87.94% 15,068,773
To authorise
21 purchase of 1,810,135,610 99.91% 1,546,844 0.09% 1,811,682,454 88.64% 850,072
own shares*
To call
general
meetings on
22 not less 1,769,469,226 97.63% 42,955,036 2.37% 1,812,424,262 88.68% 108,264
than 14
days’
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
$2 billion. The company is a constituent of the FTSE 100 Index (LSE:CTEC). To learn more
about Convatec, please visit 1 http://www.convatecgroup.com.
###
END
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ISIN: GB00BD3VFW73
Category Code: RAG
TIDM: CTEC
LEI Code: 213800LS272L4FIDOH92
Sequence No.: 244813
EQS News ID: 1636649
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