Company Announcements

Result of AGM

Source: RNS
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 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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