ConvaTec Regulatory News (CTEC)

For

(see note 2)

Against

(see note 2)

Total Votes

% of ISC Voted

Number of Votes Withheld

(see note 3

Resolution

No of shares

%

No of Shares

%

1

Receive Annual Report and Accounts

1,689,253,478

99.99

162,424

0.01

1,689,415,902

85.17

1,375,861

2

Approve the Directors' Remuneration Report

1,459,271,427

86.35

230,658,135

13.65

1,689,929,562

85.20

908,684

3

Approve the Directors' Remuneration Policy

1,479,320,219

87.54

210,611,343

12.46

1,689,931,562

85.20

906,684

4

Declare Final Dividend

1,670,311,992

98.79

20,526,249

1.21

1,690,838,241

85.24

6

5

Elect John McAdam as a director

1,686,038,868

99.72

4,725,844

0.28

1,690,764,712

85.24

73,534

6

Elect Karim Bitar as a director

1,687,089,831

99.78

3,746,388

0.22

1,690,836,219

85.24

2,028

7

Elect Brian May as a director

1,689,080,374

99.90

1,749,450

0.10

1,690,829,824

85.24

8,423

8

Re-elect Frank Schulkes as a director

1,684,095,328

99.60

6,734,291

0.40

1,690,829,619

85.24

8,628

9

Re-elect Margaret Ewing as a director

1,662,219,417

98.31

28,611,702

1.69

1,690,831,119

85.24

7,128

10

Re-elect Rick Anderson as a director

1,686,272,799

99.73

4,561,920

0.27

1,690,834,719

85.24

3,528

11

Re-elect Regina Benjamin as a director

1,678,521,751

99.30

11,891,727

0.70

1,690,413,478

85.22

424,768

12

Re-elect Ros Rivaz as a director

1,630,402,633

96.47

59,672,747

3.53

1,690,075,380

85.21

762,866

13

Re-elect Sten Scheibye as a director

1,687,084,151

99.78

3,745,468

0.22

1,690,829,619

85.24

8,628

14

Re-appoint Deloitte LLP as auditor

1,690,827,240

100.00

9,746

0.00

1,690,836,986

85.24

1,261

15

Authorise the directors to determine the remuneration of the Company's auditor

1,690,692,456

100.00

5,000

0.00

1,690,697,456

85.24

140,791

16

Authorise political donations and political expenditure

1,679,778,558

99.35

11,050,957

0.65

1,690,829,515

85.24

8,732

17

Authorise allotment of shares

1,576,731,448

93.28

113,598,212

6.72

1,690,329,660

85.22

508,587

18

Disapply pre-emption rights*

1,665,615,258

98.53

24,844,432

1.47

1,690,459,690

85.23

378,557

19

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

1,664,010,440

98.44

26,449,249

1.56

1,690,459,689

85.23

378,557

20

Authorise purchase of own shares*

1,669,151,425

98.76

20,937,729

1.24

1,690,089,154

85.21

749,092

21

Call general meetings on 14 days' notice*

1,663,148,185

98.36

27,687,156

1.64

1,690,835,341

85.24

2,906