REG - Indivior PLC - Result of AGM

IndiviorAnnouncement

04/05/2023 15:00

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RNS Number : 4725Y  Indivior PLC  04 May 2023

Indivior PLC (the 'Company')

Result of Annual General Meeting ('AGM')

May 4, 2023

The Company announces the voting results of its AGM, held earlier today at the
Marlborough Theatre, No. 11 Cavendish Square, London, W1G 0AN.  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 27 March 2023.  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                                     90,615,191  99.89%   98,842     0.11%  90,714,033  65.79%             1,725,948
 2. To approve the Directors' Remuneration Report                                 85,979,331  93.02%   6,449,241  6.98%  92,428,572  67.04%             15,510
 3. To elect Barbara Ryan                                                         91,735,432  99.25%   694,693    0.75%  92,430,125  67.04%             12,866
 4. To re-elect Peter Bains                                                       92,066,676  99.62%   354,984    0.38%  92,421,660  67.03%             13,131
 5. To re-elect Mark Crossley                                                     92,213,602  99.76%   217,586    0.24%  92,431,188  67.04%             13,086
 6. To re-elect Graham Hetherington                                               88,184,151  95.41%   4,245,897  4.59%  92,430,048  67.04%             12,943
 7. To re-elect Jerome Lande                                                      90,188,741  97.58%   2,232,939  2.42%  92,421,680  67.03%             13,111
 8. To re-elect Joanna Le Couilliard                                              90,389,085  97.79%   2,041,004  2.21%  92,430,089  67.04%             12,902
 9. To re-elect Dr A. Thomas McLellan                                             91,062,022  98.52%   1,368,973  1.48%  92,430,995  67.04%             13,186
 10. To re-elect Lorna Parker                                                     90,917,871  98.36%   1,512,270  1.64%  92,430,141  67.04%             12,850
 11. To re-elect Daniel J. Phelan                                                 87,828,436  95.02%   4,602,706  4.98%  92,431,142  67.04%             13,132
 12. To re-elect Ryan Preblick                                                    91,856,076  99.38%   575,112    0.62%  92,431,188  67.04%             13,086
 13. To re-elect Mark Stejbach                                                    92,202,622  99.76%   218,181    0.24%  92,420,803  67.03%             13,903
 14. To re-elect Juliet Thompson                                                  89,713,513  97.06%   2,715,790  2.94%  92,429,303  67.04%             13,688
 15. To re-appoint PricewaterhouseCoopers LLP as Auditor                          91,281,405  98.75%   1,154,510  1.25%  92,435,915  67.04%             8,358
 16. To authorize the Audit Committee to determine the remuneration of the        92,431,495  100.00%  2,509      0.00%  92,434,004  67.04%             10,270
 Auditor
 17. To authorize the Company and any of its UK subsidiaries to make political    91,744,615  99.27%   676,094    0.73%  92,420,709  67.03%             15,396
 donations and incur political expenditure
 18. To authorize the Directors to allot shares                                   91,180,453  98.64%   1,254,294  1.36%  92,434,747  67.04%             9,527
 19. To authorize the Directors to disapply pre-emption rights up to 10% of the   91,294,678  98.79%   1,115,745  1.21%  92,410,423  67.02%             23,878
 issued capital (Special Resolution)
 20. To authorize the Directors to disapply pre-emption rights up to an           89,281,038  96.61%   3,129,449  3.39%  92,410,487  67.02%             24,891
 additional 10% for transactions which the Board determines to be an
 acquisition or other capital investment (Special Resolution)
 21. To authorize market purchases of the Company's ordinary shares (Special      91,056,131  98.75%   1,157,091  1.25%  92,213,222  66.88%             231,051
 Resolution)
 22. To call a general meeting other than an annual general meeting on not less   90,720,344  98.14%   1,715,477  1.86%  92,435,821  67.04%             7,170
 than 14 clear days' notice (Special Resolution)
 23. That the articles of association produced to the meeting (and for the        92,425,671  99.99%   9,631      0.01%  92,435,302  67.04%             8,551
 purposes of identification signed by the Chair of the meeting) be adopted as
 the articles of association of the Company with effect from the effective time
 of the additional listing of the Company's ordinary shares on the NASDAQ stock
 market

 

 

 

 

Notes

 

1.         As at the close of business on May 4, 2023, the total
number of ordinary shares of US$0.50 eligible to be voted at the AGM was
137,875,429.  Therefore, the total voting rights in the Company as at that
time was 137,875,429.

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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