REG - Indivior PLC - Committee Change

IndiviorAnnouncement

25/04/2022 17:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220425:nRSY2671Ja&default-theme=true

RNS Number : 2671J  Indivior PLC  25 April 2022

Indivior PLC - Committee Change

 

The Board of Directors of Indivior PLC notes that a number of proxy agencies
have recommended a vote against the reappointment of Jerome Lande as a
Director at the forthcoming Annual General Meeting. The Board understands that
this is because Mr Lande is a member of the Audit Committee but is not
considered independent. Mr Lande is not considered independent for the
purposes of the UK Corporate Governance Code because he is the Representative
Director of Scopia Capital Management LP, who are a significant shareholder of
the Group.

 

In response to this concern, Mr Lande has advised the Board that he will step
down as a member of the Audit Committee with immediate effect.

 

This announcement is made in accordance with Listing Rule 9.6.11.

 

Kathryn Hudson

Company Secretary

 

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAPPUAGCUPPGQA