Convatec Group PLC: Results of 2022 AGM - Update Statement (1448703)
23 September 2022 - 11:00PM
UK Regulatory (RNS & others)
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.
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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 USD2 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
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ISIN: GB00BD3VFW73
Category Code: AGM
TIDM: CTEC
LEI Code: 213800LS272L4FIDOH92
Sequence No.: 189992
EQS News ID: 1448703
End of Announcement EQS News Service
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