Result of AGM

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.

 

RESOLUTION

VOTES 
FOR

%

VOTES 
AGAINST

%

VOTES 
TOTAL

% of ISC VOTED1

VOTES 
WITHHELD2

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 Auditor

92,431,495

100.00%

2,509

0.00%

92,434,004

67.04%

10,270

17. To authorize the Company and any of its UK subsidiaries to make political donations and incur political expenditure

91,744,615

99.27%

676,094

0.73%

92,420,709

67.03%

15,396

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 issued capital (Special Resolution)

91,294,678

98.79%

1,115,745

1.21%

92,410,423

67.02%

23,878

20. To authorize the Directors to disapply pre-emption rights up to an additional 10% for transactions which the Board determines to be an acquisition or other capital investment (Special Resolution)

89,281,038

96.61%

3,129,449

3.39%

92,410,487

67.02%

24,891

21. To authorize market purchases of the Company's ordinary shares (Special Resolution)

91,056,131

98.75%

1,157,091

1.25%

92,213,222

66.88%

231,051

22. To call a general meeting other than an annual general meeting on not less than 14 clear days' notice (Special Resolution)

90,720,344

98.14%

1,715,477

1.86%

92,435,821

67.04%

7,170

23. That the articles of association produced to the meeting (and for the 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

92,425,671

99.99%

9,631

0.01%

92,435,302

67.04%

8,551

 

 

 

 

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 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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