Results of AGM

About this update from Convatec Group Plc

22 May 2025 Convatec Group Plc ("Convatec" or "the Company")   Results of the Annual General Meeting     Convatec's Annual General Meeting ("AGM") was held at FGS Global, The Adelphi, 1-11 John Adam Street, London WC2N 6HT on Thursday, 22 May 2025 at 14:00.   All resolutions set out in the Notice of Meeting were duly passed by way of a poll.  The results are set out below:     For 1 Against 1 Votes total (excluding withheld 2 ) % of ISC voted 3 Withheld 2 Resolution No of shares % No of shares % 1 To receive the Annual Report and Accounts 2024 1,859,153,095   100.00%   357   0.00%   1,859,153,452   90.70%   0.12%   2 To approve the Directors' Remuneration Report 1,827,586,209   98.20%   33,510,408 1.80% 1,861,096,617 90.79% 0.02% 3 To approve the New Remuneration Policy 1,225,892,782   67.04%   602,748,451 32.96% 1,828,641,233 89.21% 1.79% 4 To declare Final Dividend 1,861,239,025   100.00%   357 0.00% 1,861,239,382 90.80% 0.01% 5 To re-elect Dr John McAdam as a Director 1,857,368,570   99.80%   3,799,586 0.20% 1,861,168,156 90.80% 0.01% 6 To re-elect Karim Bitar as a Director 1,860,834,913   99.98%   393,354 0.02% 1,861,228,267 90.80% 0.01% 7 To re-elect Jonny Mason as a Director 1,857,599,313   99.80%   3,632,298 0.20% 1,861,231,611 90.80% 0.01% 8 To re-elect Margaret Ewing as a Director 1,860,699,389   99.98%   445,784 0.02% 1,861,145,173 90.80% 0.01% 9 To re-elect Brian May as a Director 1,836,326,640   98.67%   24,818,533 1.33% 1,861,145,173 90.80% 0.01% 10 To re-elect Professor Constantin Coussios as a Director 1,857,806,020   99.82%   3,337,951 0.18% 1,861,143,971 90.80% 0.01% 11 To re-elect Heather Mason as a Director 1,860,666,861   99.97%   469,206 0.03% 1,861,136,067 90.80% 0.01% 12 To re-elect Kim Lody as a Director 1,857,805,175 99.82% 3,337,951 0.18% 1,861,143,126 90.80% 0.01% 13 To re-elect Sharon O'Keefe as a Director 1,857,687,019   99.82%   3,431,921 0.18% 1,861,118,940 90.80% 0.01% 14 To re-appoint Deloitte LLP as auditors 1,859,049,205   99.97%   474,329 0.03% 1,859,523,534 90.72% 0.10% 15 To authorise the Audit and Risk Committee on behalf of the Board to agree the auditors' remuneration 1,861,086,418   99.99%   140,830 0.01% 1,861,227,248 90.80% 0.01% 16 To approve the Convatec Group Omnibus Incentive Plan. 1,383,218,387   75.64%   445,433,823 24.36% 1,828,652,210 89.21% 1.79% 17 To authorise political donations and political expenditure 1,826,036,560   98.11%   35,154,792 1.89% 1,861,191,352 90.80% 0.01% 18 To authorise the Directors to allot shares 1,691,265,786   90.87%   169,902,975 9.13% 1,861,168,761 90.80% 0.01% 19 To authorise the Directors to disapply pre-emption rights* 1,727,143,179   92.80%   133,938,227 7.20% 1,861,081,406 90.79% 0.02% 20   To authorise the Directors to disapply pre-emption rights in connection with an acquisition or specified capital investment* 1,679,395,885   90.63%   173,609,702 9.37% 1,853,005,587 90.40% 0.45% 21 To authorise the Directors to make market purchases of own shares* 1,860,535,148   99.99%   132,334 0.01% 1,860,667,482 90.77% 0.04% 22 To authorise the calling of a general meetings on 14 clear days' notice* 1,768,872,258   95.04%   92,347,152 4.96% 1,861,219,410 90.80% 0.01%   Notes to the disclosure: *Special Resolution 1.    Votes "For" and "Against" are expressed as a percentage of votes received. 2.    A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution. 3.    Total number of shares in issue is 2,049,789,559 (90.8% of capital was voted).   Computershare acted as scrutineer of the poll on all resolutions.   We note support received for all resolutions today. We acknowledge that whilst a majority of shareholders voted in favour of Resolution 3 (Directors' Remuneration Policy) and Resolution 16 (Convatec Group Omnibus Incentive Plan), the overall vote level for each was below 80%.  The Board engaged extensively with shareholders throughout the development of our remuneration proposals and is committed to ongoing engagement with investors. We will provide an update within six months of today's meeting, consistent with the UK Corporate Governance Code.   In accordance with UKLR 6.4.2, 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   James Kerton, Company Secretary Tel: +44 (7827) 036059 Email: [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 more than 10,000 colleagues, we provide our products and services in around 90 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. Convatec's revenues in 2024 were over $2 billion. The company is a constituent of the FTSE 100 Index (LSE:CTEC). To learn more please visit http://www.convatecgroup.com  

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