ConvaTec Regulatory News (CTEC)

For (see note 2)

Against (see note 2)

Number of votes withheld (see note 3)

Number of votes cast

Total Capital Instructed

Resolution

No of shares

%

No of Shares

%

1

Receive Annual Report and Accounts

1,490,995,091

100.00

2,052

0.00

429,366

1,490,997,143

76.39%

2

Approve the Directors' Remuneration Report

1,457,090,861

98.33

24,766,857

1.67

9,568,789

1,481,857,718

75.92%

3

Declare Final Dividend

1,490,997,143

100.00

0

0.00

429,366

1,490,997,143

76.39%

4

Re-elect Sir Christopher Gent as a Director

1,483,108,674

99.47

7,885,399

0.53

432,436

1,490,994,073

76.39%

5

Re-elect Paul Moraviec as a Director

1,488,939,928

99.86

2,054,145

0.14

432,436

1,490,994,073

76.39%

6

Elect Frank Schulkes as a Director

1,481,688,827

99.38

9,305,246

0.62

432,436

1,490,994,073

76.39%

7

Re-elect Steve Holliday as a Director

1,482,717,535

99.44

8,277,540

0.56

431,434

1,490,995,075

76.39%

8

Re-elect Jesper Ovesen as a Director

1,476,891,196

99.05

14,102,877

0.95

432,436

1,490,994,073

76.39%

9

Re-elect Rick Anderson as a Director

1,488,985,560

99.87

2,009,487

0.13

431,462

1,490,995,047

76.39%

10

Re-elect Kasim Kutay as a Director

1,488,564,111

99.84

2,429,436

0.16

432,962

1,490,993,547

76.39%

11

Elect Ros Rivaz as a Director

1,486,522,754

99.70

4,471,319

0.30

432,436

1,490,994,073

76.39%

12

Elect Regina Benjamin as a Director

1,488,488,383

99.83

2,506,166

0.17

431,960

1,490,994,549

76.39%

13

Elect Margaret Ewing as a Director

1,488,980,460

99.86

2,014,587

0.14

431,462

1,490,995,047

76.39%

14

Re-appoint Deloitte LLP as auditors

1,490,989,671

100.00

6,418

0.00

430,420

1,490,996,089

76.39%

15

Authorise the Directors to agree the auditors' remuneration

1,490,994,110

100.00

3,033

0.00

429,366

1,490,997,143

76.39%

16

Authorise allotment of shares

1,479,661,716

99.25

11,131,674

0.75

633,119

1,490,793,390

76.38%

17

Disapply pre-emption rights*

1,490,781,972

99.99

213,817

0.01

430,720

1,490,995,789

76.39%

18

Disapply pre-emption rights in connection with an acquisition or specified capital investment*

1,428,938,102

95.84

62,052,586

4.16

435,820

1,490,990,688

76.39%

19

Authorise purchase of own shares*

1,485,284,913

99.75

3,698,352

0.25

2,443,243

1,488,983,265

76.29%

20

Authorise political donations and political expenditure

1,485,209,550

99.91

1,303,630

0.09

4,913,329

1,486,513,180

76.16%

21

Call general meetings on 14 days' notice*

1,442,987,025

97.07

43,526,671

2.93

4,912,813

1,486,513,696

76.16%