Result of AGM

Indivior

16/05/2018 17:50

RNS Number : 3447O

Indivior PLC

16 May 2018

 

Indivior PLC (the 'Company')

Poll results of 4th Annual General Meeting ('AGM')

May 16, 2018

The Company announces that at its AGM, held on May 16, 2018, 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 22 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
WITHHELD
1. To receive the Company's audited accounts, and reports of the Directors and the Auditor for the year ended December 31, 2017.
591,531,872
99.94
347,735
0.06
591,879,607
81.29%
6,283,026
2. To approve the Directors' Remuneration Report for the year ended December 31, 2017.
567,518,604
94.89
30,581,743
5.11
598,100,347
82.14%
62,455
3. To approve the Directors' Remuneration Policy set out on pages 85 to 93 of the Annual Report and Accounts for the year ended December 31, 2017.
563,892,577
94.29
34,156,066
5.71
598,048,643
82.14%
113,809
4. To re-appoint Howard Pien as a Director.
593,307,185
99.19
4,831,695
0.81
598,138,880
82.15%
23,922
5. To re-appoint Shaun Thaxter as a Director.
597,780,098
99.94
346,026
0.06
598,126,124
82.15%
24,931
6. To re-appoint Mark Crossley as a Director.
591,593,879
98.91
6,534,453
1.09
598,128,332
82.15%
21,931
7. To re-appoint Dr Yvonne Greenstreet as a Director.
536,133,591
89.63
62,002,627
10.37
598,136,218
82.15%
26,415
8. To re-appoint Dr A. Thomas McLellan as a Director.
597,792,608
99.94
347,403
0.06
598,140,011
82.15%
22,792
9. To re-appoint Tatjana May as a Director.
597,756,497
99.94
379,270
0.06
598,135,767
82.15%
27,036
10. To re-appoint Lorna Parker as a Director.
598,111,917
100.00
26,848
0.00
598,138,765
82.15%
24,038
11. To re-appoint Daniel J. Phelan as a Director.
593,302,958
99.19
4,821,761
0.81
598,124,719
82.15%
38,084
12. To re-appoint Christian Schade as a Director.
597,782,989
99.94
354,690
0.06
598,137,679
82.15%
25,124
13. To re-appoint Daniel Tassé as a Director.
592,405,795
99.04
5,735,333
0.96
598,141,128
82.15%
21,675
14. To re-appoint Lizabeth Zlatkus as a Director.
598,108,341
99.99
30,618
0.01
598,138,959
82.15%
23,844
15. To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company.
592,189,257
99.60
2,384,850
0.40
594,574,107
81.66%
3,588,456
16. To authorize the Audit Committee of the Board to determine the remuneration of the Auditor.
595,952,781
99.64
2,151,664
0.36
598,104,445
82.15%
55,790
17. To authorize the Company and any of its UK subsidiaries to make political donations and incur political expenditure.
591,176,358
98.84
6,935,935
1.16
598,112,293
82.15%
46,153
18. That the Directors be generally and unconditionally authorized to allot shares in the Company up to an aggregate nominal amount of US$48,495,494.
586,918,143
98.13
11,196,787
1.87
598,114,930
82.15%
47,872
19. That the Directors be authorized to disapply pre-emption rights up to 5% of the issued capital.
593,684,411
99.26
4,424,560
0.74
598,108,971
82.15%
52,217
20.That the Directors be authorized to disapply pre-emption rights up to an additional 5% for transactions which the Board determines to be an acquisition or other capital investment.
554,203,801
92.66
43,905,407
7.34
598,109,208
82.15%
53,593
21.That the Company be generally and unconditionally authorized to make market purchases of its own ordinary shares.
590,189,903
98.92
6,441,100
1.08
596,631,003
81.94%
1,531,798
22. That a general meeting other than an annual general meeting may be called on 14 clear days' notice.
582,179,544
97.45
15,212,623
2.55
597,392,167
82.05%
12,195

 

A copy of the special business resolutions will be submitted to the National Storage Mechanism and will be available to view at http://www.morningstar.co.uk/uk/NSM in due course.

As at the close of business on May 14, 2018, the total number of ordinary shares of US$0.10 each eligible to be voted at the AGM was 728,104,153.  Therefore, the total voting rights in the Company as at that time were 728,104,153.

Computershare Investor Services PLC acted as scrutineer of the poll on all resolutions. 

Contact:               Kathryn Hudson

Company Secretary

 

Indivior PLC's Legal Entity Identifier code is 213800V3NCQTY7IED471.

This information is provided by RNS

The company news service from the London Stock Exchange

 

END

 

 

RAGQQLFFVEFZBBK