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 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