ConvaTec Regulatory News (CTEC)

For

(see note 2)

Against

(see note 2)

Total Votes cast

% of ISC Voted

Number of Votes Withheld

(see note 3)

Resolution

No of shares

%

No of shares

%

1

Receive Annual Report and Accounts

1,744,608,352

99.96

777,616

0.04

1,745,385,968

87.08%

1,480,001

2

Approve the Directors' Remuneration Report

1,698,130,077

97.23

48,413,492

2.77

1,746,543,569

87.14%

322,400

3

Declare Final Dividend

1,740,839,314

99.66

5,915,934

0.34

1,746,755,248

87.15%

110,721

4

Re-elect John McAdam as a director

1,726,805,777

98.88

19,520,971

1.12

1,746,326,748

87.13%

539,221

5

Re-elect Karim Bitar as a director

1,745,847,330

99.95

907,151

0.05

1,746,754,481

87.15%

111,488

6

Re-elect Frank Schulkes as a director

1,739,573,569

99.59

7,176,168

0.41

1,746,749,737

87.15%

116,232

7

Re-elect Margaret Ewing as a director

1,735,171,507

99.34

11,573,127

0.66

1,746,744,634

87.15%

121,335

8

Re-elect Brian May as a director

1,726,852,048

98.86

19,898,392

1.14

1,746,750,440

87.15%

115,529

9

Re-elect Rick Anderson as a director

1,732,922,453

99.21

13,822,181

0.79

1,746,744,634

87.15%

121,335

10

Re-elect Regina Benjamin as a director

1,733,824,898

99.26

12,925,036

0.74

1,746,749,934

87.15%

116,035

11

Re-elect Sten Scheibye as a director

1,745,567,146

99.93

1,187,335

0.07

1,746,754,481

87.15%

111,488

12

Elect Heather Mason as a director

1,744,886,278

99.89

1,863,459

0.11

1,746,749,737

87.15%

116,232

13

Elect Constantin Coussios as a director

1,744,393,943

99.87

2,356,497

0.13

1,746,750,440

87.15%

115,529

14

Re-appoint Deloitte LLP as auditor

1,746,633,262

99.99

118,345

0.01

1,746,751,607

87.15%

114,362

15

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

1,746,753,488

100.00

433

0.00

1,746,753,921

87.15%

112,048

16

Authorise political donations and political expenditure

1,721,717,493

98.58

24,812,022

1.42

1,746,529,515

87.14%

336,454

17

Authorise allotment of shares

1,623,589,106

92.97

122,709,426

7.03

1,746,298,532

87.13%

567,437

18

Disapply pre-emption rights*

1,736,680,253

99.45

9,522,182

0.55

1,746,202,435

87.12%

663,534

19

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

1,691,979,685

96.87

54,580,936

3.13

1,746,560,621

87.14%

305,348

20

Authorise purchase of own shares*

1,741,411,621

99.75

4,350,959

0.25

1,745,762,580

87.10%

1,103,389

21

Call general meetings on 14 days' notice*

1,657,330,730

94.88

89,418,003

5.12

1,746,748,733

87.15%

117,236