Convatec Group PLC: Result of AGM

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 OKeefe 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