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Indivior PLC - Result of AGM

Wed, 8th May 2019 13:54

RNS Number : 4003Y
Indivior PLC
08 May 2019
 

Indivior PLC (the 'Company')

Poll results of 5th Annual General Meeting ('AGM')

May 8, 2019

The Company announces that at its AGM, held on May 8, 2019, all resolutions set out in the Notice of AGM were passed on a poll. 

Resolutions 1 to 16 were passed as Ordinary Resolutions and Resolutions 17 to 20 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, 2018.

 

525,036,479

100.00

20,920

0.00

525,057,399

71.92%

6,344,625

2. To approve the Directors' Remuneration Report for the year ended December 31, 2018.

417,424,081

95.40

20,133,651

4.60

437,557,732

59.94%

93,843,985

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

437,435,688

99.97

141,582

0.03

437,577,270

59.94%

93,824,755

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

437,524,560

99.99

35,583

0.01

437,560,143

59.94%

93,840,883

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

431,665,184

98.65

5,894,966

1.35

437,560,150

59.94%

93,841,876

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

437,432,779

99.97

143,940

0.03

437,576,719

59.94%

93,825,305

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

437,110,650

99.89

465,520

0.11

437,576,170

59.94%

93,825,766

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

437,192,655

99.91

385,267

0.09

437,577,922

59.94%

93,824,103

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

433,287,124

99.02

4,287,582

0.98

437,574,706

59.94%

93,827,319

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

437,431,179

99.97

143,544

0.03

437,574,723

59.94%

93,827,302

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

363,230,801

83.01

74,345,195

16.99

437,575,996

59.94%

93,826,028

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

437,424,307

99.97

150,491

0.03

437,574,798

59.94%

93,827,227

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

435,273,036

99.96

195,123

0.04

435,468,159

59.65%

95,932,722

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

431,677,397

98.65

5,917,023

1.35

437,594,420

59.94%

93,807,605

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

526,341,694

99.07

4,933,186

0.93

531,274,880

72.77%

124,500

16. That the Directors be generally and unconditionally authorized to allot shares in the Company up to an aggregate nominal amount of US$48,668,704.

521,272,798

98.10

10,082,757

1.90

531,355,555

72.79%

46,469

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

531,219,998

99.98

112,665

0.02

531,332,663

72.78%

69,362

18. 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.

528,755,683

99.51

2,579,622

0.49

531,335,305

72.78%

66,718

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

527,513,547

99.57

2,276,133

0.43

529,789,680

72.57%

1,612,343

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

514,298,731

96.79

17,071,210

3.21

531,369,941

72.79%

28,914

 

While all resolutions were passed at today's AGM, the Board notes and has discussed the level of abstention in relation to certain resolutions and intends to engage in further dialogue with investors to fully understand the reasons for them.

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 3, 2019, the total number of ordinary shares of US$0.10 each eligible to be voted at the AGM was 730,030,588.  Therefore, the total voting rights in the Company as at that time were 730,030,588.

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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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