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Stelrad : Resolutions passed at 2024 AGM

No. 13670010 THE COMPANIES ACT 2006 COMPANY LIMITED BY SHARES RESOLutions OF STELRAD GROUP PLC .

City ofUnited kingdomInvestec bankLondon stock exchange daily official listEmption groupDirectors of the companyPeriod of authorityAuthority to allot ordinaryAuthority to disapplyMeeting of stelrad groupAuthority to purchase the company ownArticles of association the companyAdditional authority to disapplyAnnual general meetingStelrad groupAllot ordinary

LivaNova : 2024 Proxy Statement and Notice of Annual General Meeting

NOTICE OF 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS Notice is hereby given that the 2024 Annual General Meeting of Shareholders of LivaNova.

United kingdomCity ofUnited statesEast sussexMichael hutchinsonVladimir makatsariaJ christopher barryWilliam kozyPeter wilverFrancesco bianchiStacy enxing sengSharon okaneTodd schermerhornCompany united kingdom statutory auditorExchange commissionHuman capital management committee

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