Business
Result of AGM
Result of AGM.
About this update from Convatec Group Plc
[{"type":"text","content":"\n \n \n \n ConvaTec Group Plc\n \n \n \n \n \n \n \n \n \n Results of Annual General Meeting\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Reading, United Kingdom (12 May 2022) - Poll Result\n \n \n \n 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\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n For (see note 2)\n \n \n \n \n \n \n Against (see note 2)\n \n \n \n \n \n \n Votes Total\n \n \n \n \n \n \n % of ISC Voted\n \n \n \n \n \n \n Votes Witheld\n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n \n \n No of shares\n \n \n \n \n \n \n %\n \n \n \n \n \n \n No of Shares\n \n \n \n \n \n \n %\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 1\n \n \n \n \n Receive Annual Report and Accounts\n \n \n \n \n 1,827,980,026\n \n \n \n \n 99.99%\n \n \n \n \n 138,955\n \n \n \n \n 0.01%\n \n \n \n \n 1,828,118,981\n \n \n \n \n 89.85%\n \n \n \n \n 2,678,250\n \n \n \n \n \n \n 2\n \n \n \n \n Approve the Directors' Remuneration Report\n \n \n \n \n 1,310,074,242\n \n \n \n \n 72.51%\n \n \n \n \n 496,566,511\n \n \n \n \n 27.49%\n \n \n \n \n 1,806,640,753\n \n \n \n \n 88.80%\n \n \n \n \n 24,156,478\n \n \n \n \n \n \n 3\n \n \n \n \n Declare Final Dividend\n \n \n \n \n 1,828,471,889\n \n \n \n \n 99.87%\n \n \n \n \n 2,318,530\n \n \n \n \n 0.13%\n \n \n \n \n 1,830,790,419\n \n \n \n \n 89.98%\n \n \n \n \n 6,812\n \n \n \n \n \n \n 4\n \n \n \n \n Re-elect John McAdam as a director\n \n \n \n \n 1,785,547,176\n \n \n \n \n 97.61%\n \n \n \n \n 43,742,972\n \n \n \n \n 2.39%\n \n \n \n \n 1,829,290,148\n \n \n \n \n 89.91%\n \n \n \n \n 1,507,083\n \n \n \n \n \n \n 5\n \n \n \n \n Re-elect Karim Bitar as a director\n \n \n \n \n 1,824,546,868\n \n \n \n \n 99.66%\n \n \n \n \n 6,234,317\n \n \n \n \n 0.34%\n \n \n \n \n 1,830,781,185\n \n \n \n \n 89.98%\n \n \n \n \n 16,046\n \n \n \n \n \n \n 6\n \n \n \n \n Re-elect Margaret Ewing director\n \n \n \n \n 1,808,325,168\n \n \n \n \n 98.77%\n \n \n \n \n 22,443,302\n \n \n \n \n 1.23%\n \n \n \n \n 1,830,768,470\n \n \n \n \n 89.98%\n \n \n \n \n 28,76...