REG - Indivior PLC - Result of AGM

IndiviorAnnouncement

16/05/2018 17:55

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
 
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