Convatec Group PLC: Result of AGM
Convatec Group PLC (CTEC)
Convatec Group PLC: Result of AGM
18-May-2023 / 16:15 GMT/BST
Convatec Group Plc
Results of Annual General Meeting
Reading, United Kingdom (18 May 2023) – 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. All resolutions were passed.
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 Annual Report and Accounts 2022
1,811,087,597
100.00%
1,246
0.00%
1,811,088,843
88.61%
1,443,683
2
To approve the Directors’ Remuneration report
1,776,692,442
98.03%
35,748,711
1.97%
1,812,441,153
88.68%
91,373
3
To Approve the Remuneration Policy
1,730,855,151
95.95%
72,994,765
4.05%
1,803,849,916
88.26%
8,682,610
4
To declare a final dividend
1,800,183,202
99.32%
12,307,251
0.68%
1,812,490,453
88.68%
42,073
5
To re-elect Dr John McAdam as a Director
1,772,203,651
97.78%
40,257,733
2.22%
1,812,461,384
88.68%
71,142
6
To re-elect Karim Bitar as a Director
1,808,728,508
99.79%
3,735,216
0.21%
1,812,463,724
88.68%
68,802
7
To re-elect Jonny Mason as a Director
1,804,110,747
99.54%
8,343,677
0.46%
1,812,454,424
88.68%
78,102
8
To re-elect Margaret Ewing as a Director
1,732,196,028
95.57%
80,265,356
4.43%
1,812,461,384
88.68%
71,142
9
To re-elect Brian May as a Director
1,729,029,346
95.41%
83,268,401
4.59%
1,812,297,747
88.67%
234,779
10
To re-elect Professor Constantin Coussios as a Director
1,777,552,488
98.08%
34,752,027
1.92%
1,812,304,515
88.67%
228,011
11
To re-elect Heather Mason as a Director
1,788,735,494
98.69%
23,710,523
1.31%
1,812,446,017
88.68%
86,509
12
To re-elect Kim Lody as a Director
1,777,328,039
98.07%
34,965,409
1.93%
1,812,293,448
88.67%
239,078
13
To re-elect Sharon O’Keefe as a Director
1,777,538,827
98.08%
34,754,621
1.92%
1,812,293,448
88.67%
239,078
14
To re-elect Sten Scheibye as a Director
1,808,751,065
99.80%
3,694,952
0.20%
1,812,446,017
88.68%
86,509
15
To re-appoint Deloitte LLP as auditor
1,810,914,607
100.00%
35,710
0.00%
1,810,950,317
88.60%
1,582,209
16
To authorise the Directors to agree the remuneration of the auditor
1,812,433,628
100.00%
13,193
0.00%
1,812,446,821
88.68%
85,705
17
To authorise political donations and political expenditure
1,805,711,975
99.65%
6,379,062
0.35%
1,812,091,037
88.66%
441,489
18
To authorise allotment of shares
1,652,944,663
91.20%
159,555,414
8.80%
1,812,500,077
88.68%
32,449
19
To disapply pre-emption rights*
1,753,138,056
96.74%
59,096,058
3.26%
1,812,234,114
88.67%
298,412
20
To disapply pre-emption rights in connection with an acquisition or specified capital investment*
1,718,475,435
95.61%
78,988,318
4.39%
1,797,463,753
87.94%
15,068,773
21
To authorise purchase of own shares*
1,810,135,610
99.91%
1,546,844
0.09%
1,811,682,454
88.64%
850,072
22
To call general meetings on not less than 14 days’ notice*
1,769,469,226
97.63%
42,955,036
2.37%
1,812,424,262
88.68%
108,264
*Special Resolution
NOTES:
All resolutions were passed. Votes “For” and “Against” are expressed as a percentage of votes received. A “Vote withheld” is not a vote in law and is not counted in the calculation of the votes “For” or “Against” a resolution. Total number of shares in issue is 2,043,872,048 (88.61% of capital was voted). 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
Louise Bryson, Assistant Company Secretary +44(0)7423 694919
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 and critical 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 2022 were over $2 billion. The company is a constituent of the FTSE 100 Index (LSE:CTEC). To learn more about Convatec, please visit http://www.convatecgroup.com.
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ISIN: GB00BD3VFW73 Category Code: RAG TIDM: CTEC LEI Code: 213800LS272L4FIDOH92 Sequence No.: 244813 EQS News ID: 1636649
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