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Indivior PLC (INDV)

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Wednesday 16 May, 2018

Indivior PLC

Result of AGM

RNS Number : 3447O
Indivior PLC
16 May 2018
 

Indivior PLC (the 'Company')

Poll results of 4th Annual General Meeting ('AGM')

May 16, 2018

The Company announces that at its AGM, held on May 16, 2018, 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 22 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 Company's audited accounts, and reports of the Directors and the Auditor for the year ended December 31, 2017.

 

591,531,872

99.94

347,735

0.06

591,879,607

81.29%

6,283,026

2. To approve the Directors' Remuneration Report for the year ended December 31, 2017.

567,518,604

94.89

30,581,743

5.11

598,100,347

82.14%

62,455

3. To approve the Directors' Remuneration Policy set out on pages 85 to 93 of the Annual Report and Accounts for the year ended December 31, 2017.

563,892,577

94.29

34,156,066

5.71

598,048,643

82.14%

113,809

4. To re-appoint Howard Pien as a Director.

593,307,185

99.19

4,831,695

0.81

598,138,880

82.15%

23,922

5. To re-appoint Shaun Thaxter as a Director.

597,780,098

99.94

346,026

0.06

598,126,124

82.15%

24,931

6. To re-appoint Mark Crossley as a Director.

591,593,879

98.91

6,534,453

1.09

598,128,332

82.15%

21,931

7. To re-appoint Dr Yvonne Greenstreet as a Director.

536,133,591

89.63

62,002,627

10.37

598,136,218

82.15%

26,415

8. To re-appoint Dr A. Thomas McLellan as a Director.

597,792,608

99.94

347,403

0.06

598,140,011

82.15%

22,792

9. To re-appoint Tatjana May as a Director.

597,756,497

99.94

379,270

0.06

598,135,767

82.15%

27,036

10. To re-appoint Lorna Parker as a Director.

598,111,917

100.00

26,848

0.00

598,138,765

82.15%

24,038

11. To re-appoint Daniel J. Phelan as a Director.

593,302,958

99.19

4,821,761

0.81

598,124,719

82.15%

38,084

12. To re-appoint Christian Schade as a Director.

597,782,989

99.94

354,690

0.06

598,137,679

82.15%

25,124

13. To re-appoint Daniel Tassé as a Director.

592,405,795

99.04

5,735,333

0.96

598,141,128

82.15%

21,675

14. To re-appoint Lizabeth Zlatkus as a Director.

598,108,341

99.99

30,618

0.01

598,138,959

82.15%

23,844

15. To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company.

592,189,257

99.60

2,384,850

0.40

594,574,107

81.66%

3,588,456

16. To authorize the Audit Committee of the Board to determine the remuneration of the Auditor.

595,952,781

99.64

2,151,664

0.36

598,104,445

82.15%

55,790

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

591,176,358

98.84

6,935,935

1.16

598,112,293

82.15%

46,153

18. That the Directors be generally and unconditionally authorized to allot shares in the Company up to an aggregate nominal amount of US$48,495,494.

586,918,143

98.13

11,196,787

1.87

598,114,930

82.15%

47,872

19. That the Directors be authorized to disapply pre-emption rights up to 5% of the issued capital.

593,684,411

99.26

4,424,560

0.74

598,108,971

82.15%

52,217

20. That the Directors be authorized to disapply pre-emption rights up to an additional 5% for transactions which the Board determines to be an acquisition or other capital investment.

554,203,801

92.66

43,905,407

7.34

598,109,208

82.15%

53,593

21. That the Company be generally and unconditionally authorized to make market purchases of its own ordinary shares.

590,189,903

98.92

6,441,100

1.08

596,631,003

81.94%

1,531,798

22. That a general meeting other than an annual general meeting may be called on 14 clear days' notice.

582,179,544

97.45

15,212,623

2.55

597,392,167

82.05%

12,195

 

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

As at the close of business on May 14, 2018, the total number of ordinary shares of US$0.10 each eligible to be voted at the AGM was 728,104,153.  Therefore, the total voting rights in the Company as at that time were 728,104,153.

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

Contact:               Kathryn Hudson

Company Secretary

 

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


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