ConvaTec Regulatory News (CTEC)

For (see note 2)

Against (see note 2)

Number of votes Withheld (see note 3)

Total Capital Instructed

Resolution

No of shares

%

No of Shares

%

1

Receive Annual Reports and Accounts

1,673,547,389

99.40

10,098,465

0.60

687,156

86.28%

2

Approve the Directors' Remuneration Report

1,649,328,475

97.94

34,666,528

2.06

338,007

86.29%

3

Approve the Directors' Remuneration Policy

1,674,663,195

99.45

9,331,808

0.55

338,007

86.29%

4

Elect Sir Christopher Gent as a director

1,676,668,959

99.58

7,122,017

0.42

542,034

86.28%

5

Elect Paul Moraviec as a director

1,659,821,604

98.56

24,175,399

1.44

336,007

86.29%

6

Elect Nigel Clerkin as a director

1,659,401,604

98.54

24,595,399

1.46

336,007

86.29%

7

Elect Steve Holliday as a director

1,677,375,498

99.61

6,621,505

0.39

336,007

86.29%

8

Elect Jesper Ovesen as a director

1,671,684,756

99.27

12,312,247

0.73

336,007

86.29%

9

Elect Rick Anderson as a director

1,679,301,346

99.72

4,695,657

0.28

336,007

86.29%

10

Elect Raj Shah as a director

1,646,289,348

98.06

32,613,689

1.94

5,429,973

86.03%

11

Elect Kasim Kutay as a director

1,655,528,107

98.31

28,468,896

1.69

336,007

86.29%

12

Appoint Deloitte LLP as auditors

1,683,082,895

99.95

914,108

0.05

336,007

86.29%

13

Authorise the Directors to agree the auditors' remuneration

1,681,391,151

99.85

2,605,452

0.15

336,407

86.29%

14

Authorise allotment of shares

1,529,102,605

90.93

152,583,558

9.07

2,646,847

86.18%

15

Authorise scrip dividend alternative

1,683,571,466

99.97

425,537

0.03

336,007

86.29%

16

Disapply pre-emption rights*

1,680,232,470

99.76

4,052,383

0.24

48,157

86.31%

17

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

1,505,385,444

89.38

178,899,409

10.62

48,157

86.31%

18

Authorise purchase of own shares*

1,679,583,213

99.82

3,010,097

0.18

1,739,700

86.22%

19

Approve SAYE option scheme

1,680,350,606

99.77

3,932,247

0.23

50,157

86.31%

20

Approve US Employee Share Purchase Plan

1,683,935,777

99.98

347,076

0.02

50,157

86.31%

21

Authorise political donations and political expenditure

1,682,860,783

99.93

1,136,220

0.07

336,007

86.29%

22

Call general meetings on 14 days' notice*

1,662,315,089

98.71

21,681,914

1.29

336,007

86.29%