Convatec Group PLC: Results of AGM

About this update from Convatec Group Plc

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     [email protected]     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       # # # END        

View stock analysis, news, and events for Convatec Group Plc