Notice of AGM

RNS Number : 7532H

ConvaTec Group PLC

15 March 2018

 

PRESS RELEASE

Notice of Annual General Meeting

READING, UNITED KINGDOM (15 March 2018) - ConvaTec Group Plc ("ConvaTec" or the "Group"), a leading global medical products and technologies company, has today published on the Group's website its Notice of Annual General Meeting (the "Notice of AGM").  The Notice of AGM is available at www.convatecgroup.com.

In compliance with Listing Rule 9.6.1, a copy of the Notice of AGM will also shortly be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

The Annual General Meeting will be held at 11am on Thursday 10^th May 2018 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 of AGM.

Enquiries

Media

Bobby Leach, VP Group Corporate Affairs, ConvaTec                    [phone]

Alastair Elwen, Finsbury                                                             [phone]

Analysts and Investors

John Crosse, VP Investor Relations, ConvaTec                             [phone]

Kirsty Law, Director Investor Relations, ConvaTec                         [phone]

[e-mail]

 ConvaTec Group Plc's LEI code is 213800LS272L4FIDOH92

About ConvaTec

ConvaTec is a global medical products and technologies company focused on therapies for the management of chronic conditions, with leading market positions in advanced wound care, ostomy care, continence and critical care, and infusion devices. ConvaTec's products provide a range of clinical and economic benefits including infection prevention, protection of at-risk skin, improved patient outcomes and reduced total cost of care. To learn more about ConvaTec, please visit www.convatecgroup.com where a copy of this announcement can also be found.

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