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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

. ....

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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 Kingdom , City Of , United States , East Sussex , Michael Hutchinson , Vladimir Makatsaria , J Christopher Barry , William Kozy , Peter Wilver , Francesco Bianchi , Stacy Enxing Seng , Sharon Okane , Todd Schermerhorn , Company United Kingdom Statutory Auditor , Exchange Commission , Human Capital Management Committee , New York Stock Exchange , Resolution To Grant Authority Allot , Livanova Articles Of Association , Compliance Committee , Shareholders Of Livanova , Company United Kingdom , York Stock Exchange , Public Accounting Firm , Nasdaq Stock Market , General Meeting ,