ConvaTec Regulatory News (CTEC)

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 the Annual Report and Accounts 2023

1,852,466,756

100.00%

353

0.00%

1,852,467,109

90.37%

1,291,713

2

To approve the Directors' Remuneration Report

1,813,185,796

98.24%

32,521,511

1.76%

1,845,707,307

90.04%

8,051,515

3

To declare Final Dividend

1,853,744,153

100.00%

12,049

0.00%

1,853,756,202

90.44%

2,620

4

To re-elect Dr John McAdam as a Director

1,847,283,011

99.65%

6,442,175

0.35%

1,853,725,186

90.43%

33,636

5

To re-elect Karim Bitar as a Director

1,848,145,807

99.70%

5,582,073

0.30%

1,853,727,880

90.44%

30,942

6

To re-elect Jonny Mason as a Director

1,848,076,960

99.70%

5,632,063

0.30%

1,853,709,023

90.43%

49,799

7

To re-elect Margaret Ewing as a Director

1,816,225,341

97.98%

37,483,741

2.02%

1,853,709,082

90.43%

49,740

8

To re-elect Brian May as a Director

1,846,602,408

99.62%

7,118,004

0.38%

1,853,720,412

90.43%

38,410

9

To re-elect Professor Constantin Coussios as a Director

1,846,585,982

99.61%

7,143,987

0.39%

1,853,729,969

90.44%

28,853

10

To re-elect Heather Mason as a Director

1,805,072,326

97.38%

48,629,636

2.62%

1,853,701,962

90.43%

56,860

11

To re-elect Kim Lody as a Director

1,846,589,957

99.62%

7,117,950

0.38%

1,853,707,907

90.43%

50,915

12

To re-elect Sharon O'Keefe as a Director

1,846,493,634

99.61%

7,226,778

0.39%

1,853,720,412

90.43%

38,410

13

To re-appoint Deloitte LLP as auditors

1,851,179,389

99.98%

440,502

0.02%

1,851,619,891

90.33%

2,137,431

14

To authorise the Directors to agree the auditors' remuneration

1,853,715,114

100.00%

19,198

0.00%

1,853,734,312

90.44%

24,510

15

To approve an amendment to the Company's LTIP rules to reflect the increased maximum award limit set out for executive directors in the Company's prevailing Directors' Remuneration policy.

1,837,845,100

99.14%

15,882,668

0.86%

1,853,727,768

90.44%

31,054

16

To authorise political donations and political expenditure

1,836,103,687

99.07%

17,229,247

0.93%

1,853,332,934

90.42%

425,888

17

To authorise the Directors to allot shares

1,710,658,359

92.28%

143,073,563

7.72%

1,853,731,922

90.44%

26,900

18

To authorise the Directors to disapply pre-emption rights*

1,711,441,065

92.34%

142,042,010

7.66%

1,853,483,075

90.42%

275,747

19

To authorise the Directors to disapply pre-emption rights in connection with an acquisition or specified capital investment*

1,664,945,067

90.18%

181,388,202

9.82%

1,846,333,269

90.07%

7,425,553

20

To authorise the Directors to make market purchases of own shares*

1,850,913,656

99.88%

2,233,348

0.12%

1,853,147,004

90.41%

611,818

21

To authorise the calling of a general meetings on 14 clear days' notice*

1,795,351,922

96.85%

58,406,900

3.15%

1,853,758,822

90.44%

0