LivaNova (LIVN) AGM 2026 summary

Opening remarks and agenda

• Meeting conducted virtually to maximize shareholder participation and ensure accessibility.

• Quorum requirements confirmed as met, with formal opening declared just after 3:00 P.M. in London.

• Agenda and rules of conduct made available on the meeting screen.

Board and executive committee updates

• Introduction of all board members and company officers, including recognition of Sharon O'Kane for her service as she is not standing for re-election.

Overview of voting outcomes

• Approximately 51 million ordinary shares, representing 93% of voting rights, participated.

• Ten resolutions presented, including director elections, executive compensation, auditor appointments, share allotment, and share repurchase authorizations.

• Final voting results to be published on the company website and reported to the SEC.