CONVATEC GROUP PLC 07/05/2020 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Elect Dr John McAdam as DirectorFor
6Elect Karim Bitar as DirectorFor
7Elect Brian May as DirectorFor
8Re-elect Frank Schulkes as DirectorFor
9Re-elect Margaret Ewing as DirectorFor
10Re-elect Rick Anderson as DirectorFor
11Re-elect Dr Regina Benjamin as DirectorAbstain
12Re-elect Dr Ros Rivaz as DirectorOppose
13Re-elect Sten Scheibye as DirectorFor
14Reappoint Deloitte LLP as AuditorsFor
15Allow the Board to Determine the Auditor's RemunerationFor
16Authorise EU Political Donations and ExpenditureFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashFor
19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
20Authorise Share RepurchaseOppose
21Meeting Notification-related ProposalFor