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REG - Indivior PLC - Chairman's Proxy Votes for AGM on 13 May 2015 <Origin Href="QuoteRef">INDV.L</Origin>

RNS Number : 9423M
Indivior PLC
12 May 2015

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES i

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii

Indivior PLC

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

Yes

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached


An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments


An event changing the breakdown of voting rights


Other (please specify):



3. Full name of person(s) subject to the notification obligation: iii

Howard Pien (Chairman of Indivior PLC and proxy holder)

4. Full name of shareholder(s)

(if different from 3.): iv


5. Date of the transaction and date on which the threshold is crossed or reached: v

May 11, 2015

6. Date on which issuer notified:

May 12, 2015

7. Threshold(s) that is/are crossed or

reached: vi, vii

3%



8. Notified details:

A: Voting rights attached to sharesviii, ix

Class/type of
shares


if possible using
the ISIN CODE

Situation previous
to the triggering
transaction

Resulting situation after the triggering transaction

Number
of
Shares

Number
of
Voting
Rights

Number
of shares

Number of voting
rights

% of voting rightsx

Direct

Directxi

Indirectxii

Direct

Indirect

Common Stock

GB00BRS65X63

544,789,519

544,789,519

N/A

N/A

544,789,519

N/A

75.8%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial
instrument

Expiration
date
xiii

Exercise/
Conversion
Period
xiv

Number of voting
rights that may be
acquired if the
instrument is
exercised/ converted.

% of voting
rights






C: Financial Instruments with similar economic effect to Qualifying Financial Instrumentsxv, xvi

Resulting situation after the triggering transaction

Type of financial
instrument

Exercise
price

Expiration
date
xvii

Exercise/
Conversion
period
xviii

Number of voting
rights instrument
refers to

% of voting rightsxix, xx






Nominal

Delta



Total (A+B+C)

Number of voting rights

Percentage of voting rights

544,789,519

75.8 %

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
xxi

Proxy Voting:

10. Name of the proxy holder:

Howard Pien

11. Number of voting rights proxy holder will cease to hold:

544,789,519

12. Date on which proxy holder will cease to hold voting rights:

At conclusion of the Annual General Meeting to be held on May 13, 2015 or at any adjournment thereof

13. Additional information:

Disclosed voting rights represent the maximum number of proxies being held by the Chairman of Indivior PLC pursuant to proxies received in respect of the various resolutions to be proposed at the Annual General Meeting to be held by the Company on May 13, 2015 The voting rights will lapse immediately upon the conclusion of the Annual General Meeting. Indivior shareholders are still entitled to vote in person at the Annual General Meeting even if they have submitted a proxy.

14. Contact name:

Lola Emetulu, Company Secretary

15. Contact telephone number:

01753 217800


This information is provided by RNS
The company news service from the London Stock Exchange
END
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