TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO APPROVE THE NEW REMUNERATION POLICY AS SET OUT ON PAGES 128 TO 134 OF THE ANNUAL REPORT AND ACCOUNTS 2024
TO DECLARE A FINAL DIVIDEND AS RECOMMENDED BY THE DIRECTORS OF 4594 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-ELECT DR JOHN MCADAM AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGM
TO RE-ELECT KARIM BITAR AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGM
TO RE-ELECT JONNY MASON AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGM
TO RE-ELECT MARGARET EWING AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGM
TO RE-ELECT BRIAN MAY AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGM
TO RE-ELECT PROFESSOR CONSTANTINCOUSSIOS AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGM
TO RE-ELECT HEATHER MASON AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGM
TO RE-ELECT KIM LODY AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGM
TO RE-ELECT SHARON OKEEFE AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGM
TO REAPPOINT DELOITTE LLP AS AUDITOR TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANYS ACCOUNTS ARE TO BE LAID
TO AUTHORISE THE AUDIT AND RISK COMMITTEE, ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITOR
TO APPROVE THE CONVATEC GROUP OMNIBUS INCENTIVE PLAN, THE PRINCIPAL TERMS ARE SUMMARISED IN APPENDIX IV
TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANYS SHARES
TO AUTHORISE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE