REG - Indivior PLC - Result of AGM

IndiviorAnnouncement

05/05/2022 15:00

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RNS Number : 5084K  Indivior PLC  05 May 2022

Indivior PLC (the 'Company')

Result of Annual General Meeting ('AGM')

May 5, 2022

The Company announces the voting results of its AGM, held earlier today at the
offices of Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London EC2P
2SR.  All resolutions were duly passed by shareholders by way of a poll.

Details of each resolution are set out in the Notice of Meeting circulated to
shareholders on 30 March 2022.  The voting results, incorporating proxy votes
lodged in advance of the AGM are set out below and will be made available on
the Company's website at
http://www.indivior.com/en/investors/shareholder-information
(http://www.indivior.com/en/investors/shareholder-information)  .

 

 RESOLUTION                                                                       VOTES         %       VOTES        %      VOTES         % of ISC VOTED(1)    VOTES

FOR
AGAINST
TOTAL
WITHHELD(2)
 1. To receive the Annual Report and Accounts                                     483,776,720   99.79   1,020,020    0.21   484,796,740   68.67                9,314,313
 2. To approve the Directors' Remuneration Report                                 439,667,680   89.05   54,040,525   10.95  493,708,205   69.93                402,847
 3. To re-elect Peter Bains                                                       491,084,263   99.39   2,990,313    0.61   494,074,576   69.98                36,477
 4. To re-elect Mark Crossley                                                     492,623,045   99.71   1,456,769    0.29   494,079,814   69.98                31,239
 5. To re-elect Graham Hetherington                                               438,181,882   93.73   29,314,689   6.27   467,496,571   66.22                26,614,482
 6. To re-elect Jerome Lande

                                                                                  448,368,966   95.92   19,082,641   4.08   467,451,607   66.21                26,648,824
 7. To re-elect Joanna Le Couilliard

                                                                                  488,279,268   98.83   5,796,295    1.17   494,075,563   69.98                35,489
 8. To re-elect Dr A. Thomas McLellan

                                                                                  460,019,466   98.40   7,489,834    1.60   467,509,300   66.22                26,601,753
 9. To re-elect Lorna Parker

                                                                                  459,390,363   98.26   8,118,153    1.74   467,508,516   66.22                26,602,341
 10. To re-elect Ryan Preblick

                                                                                  490,670,822   99.31   3,401,756    0.69   494,072,578   69.98                38,475
 11. To re-elect Mark Stejbach

                                                                                  491,013,310   99.38   3,057,878    0.62   494,071,188   69.98                39,864
 12. To re-elect Juliet Thompson

                                                                                  461,067,827   98.62   6,436,894    1.38   467,504,721   66.22                26,606,331
 13. To re-elect Daniel J. Phelan                                                 420,140,720   89.88   47,315,735   10.12  467,456,455   66.21                26,606,702
 14. To re-appoint PricewaterhouseCoopers LLP as Auditor

                                                                                  487,679,366   98.69   6,451,097    1.31   494,130,463   69.99                24,658
 15. To authorize the Audit Committee to determine the remuneration of the
 Auditor.

                                                                                  494,055,303   99.99   37,657       0.01   494,092,960   69.98                15,788
 16. To authorize the Company and any of its UK subsidiaries to make political
 donations and incur political expenditure

                                                                                  483,525,553   98.52   7,285,028    1.48   490,810,581   69.52                3,300,184
 17. To authorize the Directors to allot shares

                                                                                  482,269,521   98.26   8,551,322    1.74   490,820,843   69.52                3,290,208
 18. To authorize the Directors to disapply pre-emption rights up to 5% of the
 issued capital (Special Resolution)

                                                                                  489,768,857   99.82   876,058      0.18   490,644,915   69.49                3,464,047
 19. To authorize the Directors to disapply pre-emption rights up to an
 additional 5% for transactions which the Board determines to be an acquisition

 or other capital investment (Special Resolution)                                 482,877,914   98.42   7,772,941    1.58   490,650,855   69.49                3,412,300
 20. To authorize market purchases of the Company's ordinary shares (Special
 Resolution)

                                                                                  485,969,196   98.72   6,321,866    1.28   492,291,062   69.73                1,750,347
 21. To call a general meeting other than an annual general meeting on not less
 than 14 clear days' notice (Special Resolution)

                                                                                  483,409,441   97.84   10,680,582   2.16   494,090,023   69.98                21,029

 

Notes

 

1.         As at the close of business on May 5, 2022, the total
number of ordinary shares of US$0.10 eligible to be voted at the AGM was
706,023,997.  Therefore, the total voting rights in the Company as at that
time was 706,023,997.

2.         A vote withheld is not a vote in law and is not counted in
the calculation of the votes for or against a resolution.

A copy of the special business resolutions will be submitted to the National
Storage Mechanism and will be available to view at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) in due course.

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

 

 

Contact:               Kathryn Hudson

Company Secretary
Tel: +44 (0)1753 423940 / cosec@indivior.com

Jason Thompson
Vice President, Investor Relations

Tel: +1-804-402-7123 / jason.thompson@indivior.com

Tulchan Communications
Tel: +44 207-353-4200

 

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

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