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AGM information
2026 Annual General Meeting (the AGM)
If you have any queries about the AGM or any other aspect of the business of the meeting or should you wish to submit a question in advance, please write to cosec@convatec.com, clearly headed ‘2026 AGM’. Please submit your question(s) by 14:00 (UK time) on Tuesday 19 May 2026.
If you have any queries regarding your shareholding or have any difficulty in voting, please contact Computershare Investor Services PLC by:
Telephone: +44 (0)370 703 6219
Email: web.corres@computershare.co.uk
Post: The Pavilions, Bridgwater Road, Bristol BS13 8AE
All shareholders are strongly encouraged to vote by proxy in accordance with the instructions set out in the Notice of Meeting ahead of the AGM. Voting at the AGM will be on a poll, reflecting all proxy voting instructions duly received.
Further details concerning the AGM can be found in the Notice of Meeting.
| Date & time | Location | Notice of AGM | Form of Proxy | Results of meeting |
|---|---|---|---|---|
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21 May 2026, 2:00 pm |
Hybrid - 20 Eastbourne Terrace, Paddington, London, W2 6LG |
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Date & time |
Location |
Notice of AGM |
Form of Proxy |
Results of meeting |
Update statement |
| 22 May 2025, 2:00pm | Hybrid - FGS Global, The Adelphi, 1-11 John Adam Street, London WC2N 6HT |  |
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| Date & time | Location | Notice of AGM | Form of Proxy | Results of meeting |
|---|---|---|---|---|
|
16 May 2024, |
Hybrid - 7th Floor, 20 Eastbourne Terrace, Paddington, London, W2 6LG |
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| Date & time | Location | Notice of AGM | Form of Proxy | Results of meeting |
|---|---|---|---|---|
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18 May 2023 |
Hybrid - 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH |
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| Date & time | Location | Notice of AGM | Form of Proxy | Results of meeting |
|---|---|---|---|---|
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12 May 2022 |
Hybrid - 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH |
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| Date & time | Location | Notice of AGM | Form of Proxy | Results of Meeting |
|---|---|---|---|---|
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7 May 2021 |
Hybrid - 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH |
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