REG - Indivior PLC - Result of AGM <Origin Href="QuoteRef">INDV.L</Origin> <Origin Href="QuoteRef">MYL.O</Origin>
RNS Number : 1231NIndivior PLC13 May 2015Indivior PLC
Poll results of 1st Annual General Meeting
13 May 2015
Indivior PLC (the "Company) announces that at its Annual General Meeting ("AGM") held on 13 May 2015, all resolutions set out in the Notice of AGM were passed on a poll.
Resolutions 1 to 18 were passed as ordinary resolutions and resolutions 19 to 21 were passed as special resolutions. The following table sets out the votes cast on each resolution:
RESOLUTION
VOTES
FOR%
VOTES
AGAINST%
VOTES
TOTAL% of ISC VOTED
VOTES
WITHHELD1. To receive the 2014 report and financial statements.
542,302,993
99.87
697,395
0.13
543,000,388
75.57%
1,966,948
2. To approve the Directors' Remuneration Policy.
497,219,272
91.25
47,653,919
8.75
544,873,191
75.83%
92,227
3. To approve the Directors' Remuneration Report.
388,980,986
71.61
154,186,310
28.39
543,167,296
75.59%
1,799,022
4. To elect Howard Pien
542,233,788
99.56
2,389,721
0.44
544,623,509
75.79%
344,108
5. To elect Shaun Thaxter
544,511,288
99.92
408,924
0.08
544,920,212
75.83%
47,405
6. To elect Cary Claiborne
544,473,441
99.92
446,972
0.08
544,920,413
75.83%
47,204
7. To elect Rupert Bondy
544,413,011
99.91
503,404
0.09
544,916,415
75.83%
51,202
8. To elect Dr Yvonne Greenstreet
544,538,885
99.93
379,367
0.07
544,918,252
75.83%
49,315
9. To elect Adrian Hennah
468,891,628
86.37
74,004,522
13.63
542,896,150
75.55%
2,071,467
10. To elect Dr Thomas McLellan
544,542,472
99.93
376,769
0.07
544,919,241
75.83%
48,376
11. To elect Lorna Parker
544,513,620
99.93
398,097
0.07
544,911,717
75.83%
55,800
12. To elect Daniel J. Phelan
544,539,410
99.93
379,469
0.07
544,918,879
75.83%
48,391
13. To elect Christian Schade
543,837,386
99.80
1,079,022
0.20
544,916,408
75.83%
50,862
14. To elect Daniel Tass
542,620,870
99.58
2,296,014
0.42
544,916,884
75.83%
50,386
15. To appoint PricewaterhouseCoopers LLP as auditors.
540,470,302
99.66
1,857,507
0.34
542,327,809
75.47%
2,639,808
16. To authorise the Directors to determine the auditors' remuneration.
544,803,209
99.98
129,797
0.02
544,933,006
75.83%
34,611
17. To authorise the Company to make political donations.
521,146,474
95.73
23,230,846
4.27
544,377,320
75.76%
588,895
18. To renew the Directors' authority to allot shares.(Special Resolution)
541,179,346
99.32
3,712,010
0.68
544,891,356
75.83%
75,223
19. To renew the Directors' power to disapply pre-emption rights. (Special Resolution)
540,083,530
99.32
3,672,910
0.68
543,756,440
75.67%
1,189,291
20. To renew the Company's authority to purchase its own shares. (Special Resolution)
544,682,634
99.96
240,795
0.04
544,923,429
75.83%
43,302
21. To approve the calling of General Meetings on 14 clear days' notice. (Special Resolution)
524,611,539
96.27
20,310,586
3.73
544,922,125
75.83%
45,558
A copy of the resolution will be submitted to the National Storage Mechanism and in due course will be available to view at http://www.morningstar.co.uk/uk/NSM.
As at the close of business on May 12, 2015, the total number of ordinary shares of US$0.10 each eligible to be voted at the AGM was 718,577,618. Therefore, the total voting rights in the Company as at that time were 718,577,618.
The Board of Directors notes that resolution 3 relating to the approval of the 2014 Directors' Remuneration Report, received a vote of 71.61% in favour and recognises that a significant minority of shareholders have voted against this resolution. The Remuneration Committee of the Board intends to further engage with the Company's shareholders to understand and better address the reasons behind today's vote result.
Computershare Investor Services PLC acted as scrutineer of the poll on all resolutions.
Contact: Lola Emetulu
Company Secretary
Tel. 01753 217800
This information is provided by RNSThe company news service from the London Stock ExchangeENDRAGVXLFFEEFZBBZ
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