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

IndiviorAnnouncement

15/07/2015 17:14

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
datexiii
Exercise/
Conversion
Periodxiv
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
datexvii
Exercise/
Conversion
periodxviii
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
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