Convatec Group
Plc
Results of Annual General
Meeting
London, United Kingdom (16 May 2024) - 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 2)
|
Against (see note 2)
|
Votes Total
(excluding
withheld)
|
% of ISC
Voted
|
Votes
Witheld
|
|
Resolution
|
No
of shares
|
%
|
No of
Shares
|
%
|
|
|
1
|
To receive the Annual Report and
Accounts 2023
|
1,852,466,756
|
100.00%
|
353
|
0.00%
|
1,852,467,109
|
90.37%
|
1,291,713
|
|
2
|
To approve the Directors'
Remuneration Report
|
1,813,185,796
|
98.24%
|
32,521,511
|
1.76%
|
1,845,707,307
|
90.04%
|
8,051,515
|
|
3
|
To declare Final Dividend
|
1,853,744,153
|
100.00%
|
12,049
|
0.00%
|
1,853,756,202
|
90.44%
|
2,620
|
|
4
|
To re-elect Dr John McAdam as a
Director
|
1,847,283,011
|
99.65%
|
6,442,175
|
0.35%
|
1,853,725,186
|
90.43%
|
33,636
|
|
5
|
To re-elect Karim Bitar as a
Director
|
1,848,145,807
|
99.70%
|
5,582,073
|
0.30%
|
1,853,727,880
|
90.44%
|
30,942
|
|
6
|
To re-elect Jonny Mason as a
Director
|
1,848,076,960
|
99.70%
|
5,632,063
|
0.30%
|
1,853,709,023
|
90.43%
|
49,799
|
|
7
|
To re-elect Margaret Ewing as a
Director
|
1,816,225,341
|
97.98%
|
37,483,741
|
2.02%
|
1,853,709,082
|
90.43%
|
49,740
|
|
8
|
To re-elect Brian May as a
Director
|
1,846,602,408
|
99.62%
|
7,118,004
|
0.38%
|
1,853,720,412
|
90.43%
|
38,410
|
|
9
|
To re-elect Professor Constantin
Coussios as a Director
|
1,846,585,982
|
99.61%
|
7,143,987
|
0.39%
|
1,853,729,969
|
90.44%
|
28,853
|
|
10
|
To re-elect Heather Mason as a
Director
|
1,805,072,326
|
97.38%
|
48,629,636
|
2.62%
|
1,853,701,962
|
90.43%
|
56,860
|
|
11
|
To re-elect Kim Lody as a
Director
|
1,846,589,957
|
99.62%
|
7,117,950
|
0.38%
|
1,853,707,907
|
90.43%
|
50,915
|
|
12
|
To re-elect Sharon O'Keefe as a
Director
|
1,846,493,634
|
99.61%
|
7,226,778
|
0.39%
|
1,853,720,412
|
90.43%
|
38,410
|
|
13
|
To re-appoint Deloitte LLP as
auditors
|
1,851,179,389
|
99.98%
|
440,502
|
0.02%
|
1,851,619,891
|
90.33%
|
2,137,431
|
|
14
|
To authorise the Directors to agree
the auditors' remuneration
|
1,853,715,114
|
100.00%
|
19,198
|
0.00%
|
1,853,734,312
|
90.44%
|
24,510
|
|
15
|
To approve an amendment to the
Company's LTIP rules to reflect the increased maximum award limit
set out for executive directors in the Company's prevailing
Directors' Remuneration policy.
|
1,837,845,100
|
99.14%
|
15,882,668
|
0.86%
|
1,853,727,768
|
90.44%
|
31,054
|
|
16
|
To authorise political donations and
political expenditure
|
1,836,103,687
|
99.07%
|
17,229,247
|
0.93%
|
1,853,332,934
|
90.42%
|
425,888
|
|
17
|
To authorise the Directors to allot
shares
|
1,710,658,359
|
92.28%
|
143,073,563
|
7.72%
|
1,853,731,922
|
90.44%
|
26,900
|
|
18
|
To authorise the Directors to
disapply pre-emption rights*
|
1,711,441,065
|
92.34%
|
142,042,010
|
7.66%
|
1,853,483,075
|
90.42%
|
275,747
|
|
19
|
To authorise the Directors to
disapply pre-emption rights in connection with an acquisition or
specified capital investment*
|
1,664,945,067
|
90.18%
|
181,388,202
|
9.82%
|
1,846,333,269
|
90.07%
|
7,425,553
|
|
20
|
To authorise the Directors to make
market purchases of own shares*
|
1,850,913,656
|
99.88%
|
2,233,348
|
0.12%
|
1,853,147,004
|
90.41%
|
611,818
|
|
21
|
To authorise the calling of a
general meetings on 14 clear days' notice*
|
1,795,351,922
|
96.85%
|
58,406,900
|
3.15%
|
1,853,758,822
|
90.44%
|
0
|
*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 2,049,789,559
(90.44% 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
Ria Banerjee, Group Deputy Company
Secretary
+44(0)7425 655 845
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 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 2023 were over
$2 billion. The company is a constituent of the FTSE 100 Index
(LSE: CTEC). To learn more about Convatec, please visit
www.convatecgroup.com
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