Result of AGM

RNS Number : 1231N
Indivior PLC
13 May 2015
 



Indivior PLC

Poll results of 1st Annual General Meeting

13 May 2015

 

Indivior PLC (the "Company) announces that at its Annual General Meeting ("AGM") held on 13 May 2015, 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 21 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 2014 report and financial statements.

542,302,993

99.87

697,395

0.13

543,000,388

75.57%

1,966,948

2. To approve the Directors' Remuneration Policy.

497,219,272

91.25

47,653,919

8.75

544,873,191

75.83%

92,227

3. To approve the Directors' Remuneration Report.

388,980,986

71.61

154,186,310

28.39

543,167,296

75.59%

1,799,022

4. To elect Howard Pien

542,233,788

99.56

2,389,721

0.44

544,623,509

75.79%

344,108

5. To elect Shaun Thaxter

544,511,288

99.92

408,924

0.08

544,920,212

75.83%

47,405

6. To elect Cary  Claiborne

544,473,441

99.92

446,972

0.08

544,920,413

75.83%

47,204

7. To elect Rupert Bondy

544,413,011

99.91

503,404

0.09

544,916,415

75.83%

51,202

8. To elect Dr Yvonne Greenstreet

544,538,885

99.93

379,367

0.07

544,918,252

75.83%

49,315

9. To elect Adrian Hennah

468,891,628

86.37

74,004,522

13.63

542,896,150

75.55%

2,071,467

10. To elect Dr Thomas McLellan

544,542,472

99.93

376,769

0.07

544,919,241

75.83%

48,376

11. To elect Lorna Parker

544,513,620

99.93

398,097

0.07

544,911,717

75.83%

55,800

12. To elect Daniel J. Phelan

544,539,410

99.93

379,469

0.07

544,918,879

75.83%

48,391

13. To elect Christian Schade

543,837,386

99.80

1,079,022

0.20

544,916,408

75.83%

50,862

14. To elect Daniel Tassé

542,620,870

99.58

2,296,014

0.42

544,916,884

75.83%

50,386

15. To appoint PricewaterhouseCoopers LLP as auditors.

540,470,302

99.66

1,857,507

0.34

542,327,809

75.47%

2,639,808

16. To authorise the Directors to determine the auditors' remuneration.

544,803,209

99.98

129,797

0.02

544,933,006

75.83%

34,611

17. To authorise the Company to make political donations.

521,146,474

95.73

23,230,846

4.27

544,377,320

75.76%

588,895

18. To renew the Directors' authority to allot shares.(Special Resolution)

541,179,346

99.32

3,712,010

0.68

544,891,356

75.83%

75,223

19. To renew the Directors' power to disapply pre-emption rights. (Special Resolution)

540,083,530

99.32

3,672,910

0.68

543,756,440

75.67%

1,189,291

20. To renew the Company's authority to purchase its own shares. (Special Resolution)

544,682,634

99.96

240,795

0.04

544,923,429

75.83%

43,302

21. To approve the calling of General Meetings on 14 clear days' notice. (Special Resolution)

524,611,539

96.27

20,310,586

3.73

544,922,125

75.83%

45,558

A copy of the resolution will be submitted to the National Storage Mechanism and in due course will be available to view at http://www.morningstar.co.uk/uk/NSM.

 

As at the close of business on May 12, 2015, the total number of ordinary shares of US$0.10 each eligible to be voted at the AGM was 718,577,618.  Therefore, the total voting rights in the Company as at that time were 718,577,618.

 

The Board of Directors notes that resolution 3 relating to the approval of the 2014 Directors' Remuneration Report, received a vote of 71.61% in favour and recognises that a significant minority of shareholders have voted against this resolution.  The Remuneration Committee of the Board intends to further engage with the Company's shareholders to understand and better address the reasons behind today's vote result.

 

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

 

  

 

Contact:             Lola Emetulu

                            Company Secretary

                            Tel. 01753 217800


This information is provided by RNS
The company news service from the London Stock Exchange
 
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