Indivior PLC Result of AGM (3447O)

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

(END) Dow Jones Newswires

May 16, 2018 12:50 ET (16:50 GMT)