Indivior Regulatory News (INDV)

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