REG - Indivior PLC - Notice of AGM

IndiviorAnnouncement

27/03/2025 14:00

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RNS Number : 5542C  Indivior PLC  27 March 2025

March 27, 2025

Indivior PLC (the 'Company')

Publication of Notice of 2025 Annual General Meeting

The Company has today published on its website
(www.indivior.com/en/investors/shareholder-information
(http://www.indivior.com/en/investors/shareholder-information) ) the Notice of
2025 Annual General Meeting (the 'AGM Notice').

In accordance with UK Listing Rule 22.2.6R of the UK Financial Conduct
Authority ('FCA'), copies of the following documents have been submitted to
the FCA and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

-      AGM Notice

-      Form of Proxy for the Annual General Meeting

-      Proposed amendments to the Articles of Association

The proposed amendments to the Articles of Association can also be viewed on
the Company's website.

A copy of a letter relating to the proposed amended Directors' Remuneration
Policy has also been made available on the Company's website.

The Annual General Meeting will be held on Thursday May 8, 2025, at 12.00pm
(UK time) at the Marlborough Theatre, No. 11 Cavendish Square, London, W1G
0AN.

 

Kathryn Hudson

Company Secretary

 

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

 

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