TIDMINDV
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 % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
------------------------ ----------- ------ ---------- ----- ----------- ------ ---------
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
END
RAGQQLFFVEFZBBK
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