17:30 Thu 09 May 2019
ConvaTec Group PLC - Result of AGM
Results of Annual General Meeting
Resolution |
Votes For |
% |
Votes Against |
% |
Votes Total |
% of ISC Voted |
Votes Withheld |
1. Receive Annual Reports and Accounts |
1,575,538,540 |
100.00 |
2,829 |
0.00 |
1,575,541,369 |
80.13% |
543,903 |
2. Approve the Directors' Remuneration Report |
969,813,968 |
61.55 |
605,893,489 |
38.45 |
1,575,707,457 |
80.14% |
377,814 |
3. Approve Final Dividend |
1,576,084,188 |
100.00 |
0 |
0.00 |
1,576,084,188 |
80.16% |
1,084 |
4. Re-elect |
1,573,217,469 |
99.83 |
2,728,480 |
0.17 |
1,575,945,949 |
80.15% |
139,323 |
5. Re-elect |
1,572,958,293 |
99.81 |
2,987,656 |
0.19 |
1,575,945,949 |
80.15% |
139,323 |
6. Re-elect |
1,449,805,632 |
92.00 |
126,138,817 |
8.00 |
1,575,944,449 |
80.15% |
140,823 |
7. Re-elect |
1,438,203,922 |
91.28 |
137,371,231 |
8.72 |
1,575,575,153 |
80.13% |
510,119 |
8. Re-elect |
1,574,381,440 |
99.90 |
1,564,509 |
0.10 |
1,575,945,949 |
80.15% |
139,323 |
9. Re-elect |
1,574,012,144 |
99.88 |
1,933,805 |
0.12 |
1,575,945,949 |
80.15% |
139,323 |
10. Elect |
1,573,315,958 |
99.83 |
2,628,491 |
0.17 |
1,575,944,449 |
80.15% |
140,823 |
11. Re-appoint |
1,576,075,654 |
100.00 |
7,835 |
0.00 |
1,576,083,489 |
80.16% |
1,783 |
12. Authorise the Directors to agree the auditors' remuneration |
1,575,937,624 |
100.00 |
7,835 |
0.00 |
1,575,945,459 |
80.15% |
139,813 |
13. Authorise allotment of shares |
1,547,503,417 |
98.34 |
26,073,883 |
1.66 |
1,573,577,300 |
80.03% |
2,507,972 |
14. Renew the Scrip Dividend Scheme. |
1,553,044,306 |
98.56 |
22,671,144 |
1.44 |
1,575,715,450 |
80.14% |
369,822 |
15. Disapply pre-emption rights* |
1,537,679,127 |
97.59 |
38,030,923 |
2.41 |
1,575,710,050 |
80.14% |
375,222 |
16. Disapply pre-emption rights in connection with an acquisition or specified capital investment* |
1,485,134,202 |
94.37 |
88,580,827 |
5.63 |
1,573,715,029 |
80.04% |
2,370,242 |
17. Authorise purchase of own shares* |
1,575,202,274 |
99.97 |
524,653 |
0.03 |
1,575,726,927 |
80.14% |
358,344 |
18. Authorise political donations and political expenditure |
1,552,199,261 |
98.77 |
19,375,261 |
1.23 |
1,571,574,522 |
79.93% |
4,510,750 |
19. Call general meetings on 14 days' notice* |
1,529,148,452 |
97.30 |
42,426,837 |
2.70 |
1,571,575,289 |
79.93% |
4,509,983 |
*Special Resolution
NOTES:
1. All resolutions were passed.
2. Votes "For" and "Against" are expressed as a percentage of votes received.
3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.
4. Total number of shares in issue at close of business on
5. 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 www.morningstar.co.uk/uk/NSM.
AGM - Resolution Two
The Board of
In line with the Companies Act,
Committee Changes
The Company is pleased to announce that
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