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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Indivior Plc | LSE:INDV | London | Ordinary Share | GB00BN4HT335 | ORD USD0.50 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-114.00 | -7.53% | 1,400.00 | 1,390.00 | 1,410.00 | 1,469.00 | 1,365.00 | 1,453.00 | 2,362,313 | 16:35:19 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Pharmaceutical Preparations | 1.09B | 2M | 0.0148 | 952.03 | 1.91B |
TIDMINDV
RNS Number : 7919X
Indivior PLC
06 May 2021
Indivior PLC (the 'Company')
Result of Annual General Meeting ('AGM')
May 6, 2021
The Company announces the voting results of its AGM, held earlier today at the Company's Registered Office at 234 Bath Road, Slough, Berks, SL1 4EE. 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 25 March 2021. 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/shareholders/shareholder-communications/.
RESOLUTION VOTES % VOTES % VOTES % of VOTES FOR AGAINST TOTAL ISC VOTED(1) WITHHELD(2) 1. To receive the Annual Report and Accounts 536,567,559 99.76% 1,278,663 0.24% 537,846,222 73.21% 9,245,726 ----------- ------ ----------- ------ ----------- ------------- ------------ 2. To approve the Directors' Remuneration Report 330,455,934 61.73% 204,877,688 38.27% 535,333,622 72.87% 11,757,556 ----------- ------ ----------- ------ ----------- ------------- ------------ 3. To approve the Directors' Remuneration Policy 520,455,001 95.20% 26,236,873 4.80% 546,691,874 74.42% 398,798 ----------- ------ ----------- ------ ----------- ------------- ------------ 4. To elect Jerome Lande 456,858,926 83.60% 89,614,344 16.40% 546,473,270 74.39% 618,678 ----------- ------ ----------- ------ ----------- ------------- ------------ 5. To elect Joanna Le Couilliard 542,223,652 99.18% 4,456,318 0.82% 546,679,970 74.42% 411,978 ----------- ------ ----------- ------ ----------- ------------- ------------ 6. To elect Ryan Preblick 544,987,405 99.69% 1,690,973 0.31% 546,678,378 74.42% 412,870 ----------- ------ ----------- ------ ----------- ------------- ------------ 7. To elect Mark Stejbach 545,293,962 99.76% 1,339,060 0.24% 546,633,022 74.41% 458,926 ----------- ------ ----------- ------ ----------- ------------- ------------ 8. To elect Juliet Thompson 546,087,062 99.89% 592,565 0.11% 546,679,627 74.42% 412,321 ----------- ------ ----------- ------ ----------- ------------- ------------ 9. To re-elect Peter Bains 543,795,182 99.48% 2,844,847 0.52% 546,640,029 74.41% 451,919 ----------- ------ ----------- ------ ----------- ------------- ------------ 10. To re-elect Mark Crossley 544,924,278 99.68% 1,760,751 0.32% 546,685,029 74.42% 406,919 ----------- ------ ----------- ------ ----------- ------------- ------------ 11. To re-elect Graham Hetherington 505,476,865 93.45% 35,450,230 6.55% 540,927,095 73.63% 6,164,853 ----------- ------ ----------- ------ ----------- ------------- ------------ 12. To re-elect Dr A. Thomas McLellan 508,200,345 92.97% 38,425,510 7.03% 546,625,855 74.41% 466,093 ----------- ------ ----------- ------ ----------- ------------- ------------ 13. To re-elect Lorna Parker 513,232,165 93.89% 33,375,546 6.11% 546,607,711 74.41% 484,127 ----------- ------ ----------- ------ ----------- ------------- ------------ 14. To re-elect Daniel J. Phelan 429,125,972 78.50% 117,559,082 21.50% 546,685,054 74.42% 406,894 ----------- ------ ----------- ------ ----------- ------------- ------------ 15. To re-appoint PricewaterhouseCoopers LLP as Auditor 540,768,032 98.91% 5,980,532 1.09% 546,748,564 74.43% 343,393 ----------- ------ ----------- ------ ----------- ------------- ------------ 16. To authorize the Audit Committee to determine the remuneration of the Auditor. 546,653,694 99.98% 100,691 0.02% 546,754,385 74.43% 337,572 ----------- ------ ----------- ------ ----------- ------------- ------------ 17. To authorize the Company and any of its UK subsidiaries to make political donations and incur political expenditure 533,180,347 98.91% 5,884,439 1.09% 539,064,786 73.38% 8,027,083 ----------- ------ ----------- ------ ----------- ------------- ------------ 18. To authorize the Directors to allot shares 532,085,955 98.70% 7,009,359 1.30% 539,095,314 73.38% 7,996,634 ----------- ------ ----------- ------ ----------- ------------- ------------ 19. To authorize the Directors to disapply pre-emption rights up to 5% of the issued capital (Special Resolution) 538,720,748 99.94% 302,729 0.06% 539,023,477 73.37% 8,068,471 ----------- ------ ----------- ------ ----------- ------------- ------------ 20. 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) 520,958,983 96.63% 18,143,693 3.37% 539,102,676 73.39% 7,989,272 ----------- ------ ----------- ------ ----------- ------------- ------------ 21. To authorize market purchases of the Company's ordinary shares (Special Resolution) 538,473,270 98.77% 6,729,385 1.23% 545,202,655 74.22% 1,889,149 ----------- ------ ----------- ------ ----------- ------------- ------------ 22. To call a general meeting other than an annual general meeting on not less than 14 clear days' notice (Special Resolution) 537,452,084 98.31% 9,251,971 1.69% 546,704,055 74.42% 387,893 ----------- ------ ----------- ------ ----------- ------------- ------------
Notes
1. As at the close of business on May 4, 2021, the total number of ordinary shares of US$0.10 eligible to be voted at the AGM was 734,620,989. Therefore, the total voting rights in the Company as at that time was 734,620,989.
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 du e course.
Computershare Investor Services PLC acted as scrutineer of the poll on all resolutions.
While all resolutions were passed at today's AGM, the Board notes that resolutions 2 and 14 received a significant number of votes against.
Resolution 2
With respect to Resolution 2, approval of the Remuneration Report, we are pleased that 61.73% of shareholders voted in favour of this resolution, but are disappointed by the outcome of the vote. In the run up to the AGM we engaged with a number of shareholders to understand their concerns, which we understand related to the termination arrangements for the former Chief Executive Officer, Shaun Thaxter. The Remuneration Committee determined, based on Mr Thaxter's leadership that produced years of positive operational performance, and the absence of any findings of personal wrongdoing or malfeasance, to allow Mr Thaxter to retain his outstanding LTIP awards.
Resolution 14
Resolution 14 was passed with 78.50% shareholder support for the re-election of Daniel Phelan as a Director. The Board notes the result of this resolution.
Our shareholders' views are important to us and we intend to continue to engage with our largest shareholders on governance and remuneration matters. We will publish an update on our engagement within six months of the date of the 2021 AGM.
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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