Investors

Annual General Meeting - 2018

The Notice of Annual General Meeting of ConvaTec Group Plc can be accessed below. The meeting will be held on Thursday 10th May at 11am at The Concert Hall, Reading Town Hall, Blagrave Street, Reading RG1 1QH.
Full details about the resolutions to be proposed and important information about the meeting are included within the Notice.


As at 28 February 2018 (being the last practicable date prior to the publication of the Notice of AGM), the Company’s issued share capital comprised of 1,951,850,599 ordinary shares (excluding treasury shares). The holders of ordinary shares are entitled to attend and vote at general meetings of the Company. Therefore, the total voting rights in the Company as at 28 February 2018 were 1,951,850,599.

Related downloads

Notice of 2018 Annual General Meeting

Form of Proxy

Results of Meeting

Preliminary Results for the year ended 31 December 2016
Preliminary Results for the year ended 31 December 2016 Slide Presentation
Preliminary Results for the year ended 31 December 2016 press release
Preliminary Results for the year ended 31 December 2016 transcript

 

 

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