CONVATEC GROUP PLC 11/05/2017 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Re-elect Sir Christopher GentFor
5Re-elect Paul MoraviecFor
6Re-elect Nigel ClerkinFor
7Re-elect Steve HollidayFor
8Re-elect Jesper OvesenFor
9Re-elect Rick AndersonFor
10Re-elect Raj ShahOppose
11Elect Kasim KutayOppose
12Appoint the AuditorsFor
13Allow the Board to Determine the Auditor's RemunerationFor
14Issue Shares with Pre-emption RightsFor
15Authorise the Scrip DividendFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Approve Convatec Group Plc 2017 Save As You Earn SchemeFor
20Approve US Employee Share Purchase PlanFor
21Approve Political DonationsFor
22Meeting Notification-related ProposalFor