Business
Convatec Group PLC: Result of AGM
Convatec Group PLC: Result of AGM.
About this update from Convatec Group Plc
[{"type":"text","content":"\n \n \n \n\n\nConvatec Group PLC (CTEC)\n\n\n\n\n\n\nConvatec Group PLC: Result of AGM 18-May-2023 / 16:15 GMT/BST\n\n\nConvatec Group Plc\n\n \n\nResults of Annual General Meeting \n\n \n\nReading, United Kingdom (18 May 2023) – Poll Result \n\nConvatec 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.\n\n \n\n\n \n \n \n For (see note 2)\n \n \n Against (see note 2)\n \n \n Votes Total\n\n (excluding withheld)\n \n \n % of ISC Voted\n \n \n Votes Witheld\n \n \n Resolution\n \n \n No of shares\n \n \n %\n \n \n No of Shares\n \n \n %\n \n \n 1\n \n \n To receive Annual Report and Accounts 2022 \n \n \n 1,811,087,597 \n \n \n 100.00%\n \n \n 1,246 \n \n \n 0.00%\n \n \n 1,811,088,843 \n \n \n 88.61%\n \n \n 1,443,683 \n \n \n 2\n \n \n To approve the Directors’ Remuneration report\n \n \n 1,776,692,442 \n \n \n 98.03%\n \n \n 35,748,711 \n \n \n 1.97%\n \n \n 1,812,441,153 \n \n \n 88.68%\n \n \n 91,373 \n \n \n 3\n \n \n To Approve the Remuneration Policy\n \n \n 1,730,855,151 \n \n \n 95.95%\n \n \n 72,994,765 \n \n \n 4.05%\n \n \n 1,803,849,916 \n \n \n 88.26%\n \n \n 8,682,610 \n \n \n 4\n \n \n To declare a final dividend\n \n \n 1,800,183,202 \n \n \n 99.32%\n \n \n 12,307,251 \n \n \n 0.68%\n \n \n 1,812,490,453 \n \n \n 88.68%\n \n \n 42,073 \n \n \n 5\n \n \n To re-elect Dr John McAdam as a Director\n \n \n 1,772,203,651 \n \n \n 97.78%\n \n \n 40,257,733 \n \n \n 2.22%\n \n \n  ...