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Pin to quick picksConvaTec Regulatory News (CTEC)

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Convatec Group PLC: Results of 2022 AGM – Update Statement

23 Sep 2022 14:00

Convatec Group PLC (CTEC) Convatec Group PLC: Results of 2022 AGM – Update Statement 23-Sep-2022 / 14:00 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.


23 September 2022

Convatec Group Plc("Convatec" or "the Company")

Results of 2022 AGM – Update Statement

While the Resolution to approve the Directors' Remuneration Report at the last AGM was passed, we acknowledge that a number of shareholders chose not to support this Resolution.

Prior to the AGM the Remuneration Committee consulted extensively with shareholders and following the AGM, the Remuneration Committee Chair wrote to our largest shareholders who voted against the Resolution to understand their reasons and to offer further engagement.

The Remuneration Committee is committed to positive engagement with shareholders and will be consulting further over the coming months in respect of the Company's forthcoming Remuneration Policy review.

 

 

Enquiries 

Analysts and Investors 

Kate Postans, VP Investor Relations, Convatec                   +44 (0)782 644 7807 

ir@convatec.com 

 

Media 

Buchanan: Charles Ryland / Chris Lane         +44 (0)207 466 5000  

Convatec Group Plc’s LEI code is 213800LS272L4FIDOH92 

 

About Convatec  

Pioneering trusted medical solutions to improve the lives we touch: Convatec is a FTSE 250 global medical products and technologies company, focused on solutions for the management of chronic conditions, with leading positions in advanced wound care, ostomy care, continence and critical care, and infusion care. Group revenues in 2021 were over $2 billion. With around 10,000 colleagues, we provide our products and services in over 100 countries, united by a promise to be forever caring. Our products provide a range of benefits, from infection prevention and protection of at-risk skin, to improved patient outcomes and reduced care costs. To learn more about Convatec, please visit http://www.convatecgroup.com

 


ISIN:GB00BD3VFW73
Category Code:AGM
TIDM:CTEC
LEI Code:213800LS272L4FIDOH92
Sequence No.:189992
EQS News ID:1448703
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
6th Jul 20189:53 amRNSDirector Declaration
3rd Jul 20187:00 amRNSBoard Changes
6th Jun 20185:20 pmRNSHolding(s) in Company
6th Jun 20185:18 pmRNSHolding(s) in Company
1st Jun 20187:00 amRNSTotal Voting Rights
21st May 20181:03 pmRNSDirector/PDMR Shareholding
21st May 20181:02 pmRNSDirector/PDMR Shareholding
11th May 20183:27 pmRNSAGM Corrected Poll Result
11th May 20187:00 amRNSAGM Special Resolutions at NSM
10th May 20183:57 pmRNSAGM Result of Meeting
8th May 20183:12 pmRNSDirector/PDMR Shareholding
8th May 201810:55 amRNSHolding(s) in Company
4th May 20184:33 pmRNSHolding(s) in Company
4th May 201811:47 amRNSHolding(s) in Company
3rd May 201810:39 amRNSDirector Declaration
3rd May 20187:00 amRNSResult of placing in ConvaTec Group Plc
2nd May 20187:00 amRNSQ1 Trading Update
26th Apr 20187:00 amRNSScrip Dividend- total issued shares
12th Apr 201810:30 amRNSScrip Dividend - calculation price
15th Mar 201811:00 amRNSNotice of AGM
8th Mar 20183:35 pmRNSDirector/PDMR Shareholding
2nd Mar 20187:00 amRNSChanges within U.S. Home Distribution Group
26th Feb 201811:24 amRNS2017 Annual Report & Accounts
15th Feb 20187:00 amRNSFinal Results
7th Feb 201811:17 amRNSHolding(s) in Company
21st Dec 201710:33 amRNSHolding(s) in Company
13th Dec 201712:40 pmRNSHolding(s) in Company
12th Dec 201710:01 amRNSHolding(s) in Company
6th Dec 20171:54 pmRNSDirector/PDMR Shareholding
4th Dec 20173:15 pmRNSDirector/PDMR Shareholding
4th Dec 20172:00 pmRNSOrganisation Appointments
27th Nov 20173:19 pmRNSHolding(s) in Company
15th Nov 201712:08 pmRNSDirector Declaration
1st Nov 20173:12 pmRNSDirector/PDMR Shareholding
1st Nov 201712:00 pmRNSDirector Declaration
1st Nov 20177:00 amRNSTotal Voting Rights
27th Oct 201711:13 amRNSHolding(s) in Company
20th Oct 20174:01 pmRNSHolding(s) in Company
19th Oct 201710:15 amRNSHolding(s) in Company
19th Oct 20177:00 amRNSDirector/PDMR Shareholding
17th Oct 20173:35 pmRNSHolding(s) in Company
17th Oct 20173:24 pmRNSHolding(s) in Company
16th Oct 20177:00 amRNSFY2017 guidance and third quarter update
5th Oct 20177:00 amRNSScrip Dividend - total issued shares
19th Sep 20177:00 amRNSGentleCath Glide and me+ Launches in Europe
14th Sep 201711:16 amRNSDirector/PDMR Shareholding
14th Sep 201710:09 amRNSScrip Dividend - calculation price
11th Sep 20177:00 amRNSScrip Dividend
4th Sep 201711:05 amRNSHolding(s) in Company
14th Aug 20177:00 amRNSConvaTec appoints two Non-Executive Directors

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