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 | % of | Votes | |||||
(excluding | ISC | Witheld | |||||||
Resolution | No of shares | % | No of | % | withheld) | Voted | |||
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.
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ConvaTec Group plc published this content on 18 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 May 2023 15:28:05 UTC.