Result of AGM

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 .

RESOLUTION	VOTES   FOR	%	VOTES   AGAINST	%	VOTES   TOTAL	% of ISC VOTED1	VOTES   WITHHELD2
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 in du e course.

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

Contact:  Kathryn Hudson

Company Secretary
Tel: [phone] /   [e-mail]

Jason Thompson
Vice President, Investor Relations
Tel: [phone] / [e-mail]

Tulchan Communications
Tel: [phone]

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

 

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