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Scrip Dividend Documents

Scrip Dividend Scheme

Convatec offers a scrip dividend scheme (“Scheme”) which enables shareholders to elect to receive new fully paid shares instead of a cash dividend. The Scheme was approved by shareholders at the 2017 Annual General Meeting. The terms of the Scheme were distributed to shareholders on 8 September 2017.
The full terms and conditions of the Scheme and a Mandate form can be downloaded below
Please ensure that you read the applicable terms and conditions prior to making a scrip dividend election decision.

Scrip Dividend Information Booklet

PDF Download

Scrip Dividend Mandate Form (editable PDF)

PDF Download

If you have any queries regarding electing to participate in the scrip dividend then please contact the Company’s registrars, Computershare, on +44 (0)370 703 6219. Calls will be charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. The helpline is open between 9.00 a.m. and 5.30 p.m., Monday to Friday excluding public holidays in England and Wales. If you are registered with Computershare for electronic communication regarding Convatec, then you may elect to participate in the Scheme electronically through its investor centre website at www.investorcentre.co.uk.

2021 Final Dividend

On 7 March 2022, the Company announced the proposal of the final dividend in respect of 2021 of 4.154 cents per share, subject to shareholder approval at our Annual General Meeting on 12 May 2022, to be distributed on 19 May 2022 to shareholders registered at the close of business on 1 April 2022. The dividend on ordinary shares shall be declared in US dollars and will be paid in Sterling at the chosen exchange rate of $1.314/£1.00 determined on 7 March 2022. A scrip dividend alternative shall be offered in respect of the final dividend, allowing shareholders to elect by 27 April 2022 to receive their dividend in the form of new ordinary shares.

Key dates in respect of the cash and scrip dividend Scheme for the final dividend are:

 

Ex-dividend Date

31 March 2021

Record Date

1 April 2022

Scrip calculation price determined

31 March - 6 April 2022 (inclusive)

Scrip calculation price available and announced

7 April 2022

Mandate delivery deadline for Shares held in uncertificated form

3.00 p.m. on 27 April 2022

Mandate delivery deadline for Shares held in certificated form

5.00 p.m. on 27 April 2022

Announcement of the total amount of new shares to be issued

4 May 2022

Dividend payment date

19 May 2022

Dispatch of statement in accordance with section 7 of Scheme Rules and share certificates, CREST accounts credited/updated, and first day of dealings in New Shares

19 May 2022