2024 General Meeting
Indivior PLC’s 2024 General Meeting was held on Thursday May 23, 2024, at the offices of Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London EC2P 2SR. The notice of meeting can be accessed via the link below. A poll was held on the resolution passed by the required majority. The results of the poll can be accessed via the link below.
As at May 21, 2024, Indivior PLC’s issued share capital consisted of 135,096,376, Ordinary Shares, carrying one vote each. The Company did not hold any shares in Treasury. Therefore, the total voting rights in the Company as at May 21, 2024 was 135,096,376.
2024 Notice of General Meeting
2024 General Meeting Poll Result
2024 Annual General Meeting
Indivior PLC’s 2024 Annual General Meeting (AGM) was held on Thursday May 9, 2024 at the Marlborough Theatre, No. 11 Cavendish Square, London, W1G 0AN. The Notice of Meeting can be accessed via the link below. A poll was held on each of the resolutions and was passed by the required majority. The results of the poll can be accessed via the link below.
As at May 7, 2024, Indivior PLC’s issued share capital consisted of 135,360,558 Ordinary Shares, carrying one vote each. The Company did not hold any shares in Treasury. Therefore, the total number of voting rights in the Company as at May 7, 2024 was 135,360,558.
At the AGM, several shareholders raised questions on the requirement to obtain a Letter of Representation from Computershare Trust Company, N.A. in order to attend, speak and vote at the AGM. This was a new requirement for the 2024 AGM and is a consequence of the Company’s additional listing on the Nasdaq Global Select Market in June 2023. It applies to holders of the Company’s Depositary Interests and was explained in Notes 29 and 34 to the Notice of 2024 Annual General Meeting. This requirement will apply to all future shareholder meetings and holders of Depositary Interests are encouraged to check the Notes to the relevant notice of meeting for further details.
2023 Annual General Meeting
Indivior PLC’s 2023 Annual General Meeting was held on Thursday May 4, 2023 at the Marlborough Theatre, No. 11 Cavendish Square, London, W1G 0AN. The Notice of Meeting is attached below. A poll was held on each of the resolutions and was passed by the required majority. The results of the poll are attached below.
As at May 4, 2023, Indivior PLC’s issued share capital consisted of 137,875,429 Ordinary Shares, carrying one vote each. The Company did not hold any shares in Treasury. Therefore, the total voting rights in the Company as at May 4, 2023 was 137,875,429.
2022 General Meeting
Indivior PLC’s 2022 General Meeting was held on Friday September 30, 2022, at the offices of Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London EC2P 2SR. The Notice of Meeting is attached below. A poll was held on each of the resolutions and was passed by the required majority. The results of the poll are attached below.
As at September 30, 2022, Indivior PLC’s issued share capital consisted of 688,809,545, Ordinary Shares, carrying one vote each. The Company did not hold any shares in Treasury. Therefore, the total voting rights in the Company as at September 30, 2022 was 688,809,545.
2022 Annual General Meeting
Indivior PLC’s 2022 Annual General Meeting was held on Thursday May 5, 2022, at the offices of Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London EC2P 2SR. The Notice of Meeting is attached below. A poll was held on each of the resolutions and was passed by the required majority. The results of the poll are attached below.
As at May 5, 2022, Indivior PLC’s issued share capital consisted of 706,023,997 Ordinary Shares, carrying one vote each. The Company did not hold any shares in Treasury. Therefore, the total voting rights in the Company as at May 5, 2022 was 706,023,997.
2021 Annual General Meeting
Indivior PLC’s 2021 Annual General Meeting was held on Thursday, May 6, 2021 at 234 Bath Road, Slough, Berks, SL1 4EE. The Notice of Meeting is attached below. A poll was held on each of the resolutions and was passed by the required majority. The results of the poll are attached below.
As at May 4, 2021, Indivior PLC’s issued share capital consisted of 734,620,989 Ordinary Shares, carrying one vote each. The Company did not hold any shares in Treasury. Therefore, the total voting rights in the Company as at May 5, 2020 was 734,620,989.
2020 Annual General Meeting
Indivior PLC’s 2020 Annual General Meeting was held on Thursday, May 7, 2020 at 234 Bath Road, Slough, Berks, SL1 4EE. The Notice of Meeting is attached below. A poll was held on each of the resolutions and was passed by the required majority. The results of the poll are attached below.
As at May 5, 2020, Indivior PLC’s issued share capital consisted of 732,436,173 Ordinary Shares, carrying one vote each. The Company did not hold any shares in Treasury. Therefore, the total voting rights in the Company as at May 5, 2020 was 732,436,173.
2019 Annual General Meeting
Indivior PLC’s 2019 Annual General Meeting was held on Wednesday, May 8, 2019 at the offices of Addleshaw Goddard LLP, Milton Gate, 60 Chiswell Street, London, EC1Y 4AG. A poll was held on each of the resolutions and was passed by the required majority. The results of the poll are attached below.
As at May 3, 2019, Indivior PLC’s issued share capital consisted of 730,030,588 Ordinary Shares, carrying one vote each. The Company did not hold any shares in Treasury. Therefore, the total voting rights in the Company as at May 3, 2019 was 730,030,588.
2018 Annual General Meeting
Indivior PLC’s 2018 Annual General Meeting was held on Wednesday, May 16, 2018 at the Radisson Blu Edwardian Heathrow, 140 Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom. The Notice of Meeting is attached below. A poll was held on each of the resolutions and was passed by the required majority. The results of the poll are attached below.
As at May 14, 2018, Indivior PLC’s issued share capital consisted of 728,104,153 Ordinary Shares, carrying one vote each. The Company did not hold any shares in Treasury. Therefore, the total voting rights in the Company as at May 14, 2018 were 728,104,153.
2017 Annual General Meeting
Indivior PLC’s 2017 Annual General Meeting was held on Wednesday, May 17, 2017 at the Renaissance London Heathrow Hotel, Bath Road, Hounslow, TW6 2AQ, United Kingdom. The Notice of Meeting is attached below. A poll was held on each of the resolutions and was passed by the required majority. The results of the poll are attached below.
As at May 10, 2017, Indivior PLC’s issued share capital consisted of 720,988,383 Ordinary Shares, carrying one vote each. The Company did not hold any shares in Treasury. Therefore, the total voting rights in the Company as at May 10, 2017 were 720,988,383.
2016 Annual General Meeting
Indivior PLC’s 2016 Annual General Meeting was held on Wednesday, May 11, 2016 at the Renaissance London Heathrow Hotel, Bath Road, Hounslow, TW6 2AQ. The Notice of Meeting is attached below. A poll was held on each of the resolutions and was passed by the required majority. The results of the poll are attached below.
As at March 16, 2016, Indivior PLC’s issued share capital consisted of 718,577,618 Ordinary Shares, carrying one vote each. The Company did not hold any shares in Treasury. Therefore, the total voting rights in the Company as at March 16, 2016 was 718,577,618.
2015 Annual General Meeting
Indivior PLC’s 2015 Annual General Meeting took place on Wednesday, May 13, 2015 at the London Marriott Grosvenor Square, Grosvenor Square, London, W1K 6JP. The Notice of Meeting is attached below. A poll was held on each of the resolutions and was passed by the required majority. The results of the poll are attached below.
As at April 8, 2015, Indivior PLC’s issued share capital consisted of 718,577,618 Ordinary Shares, carrying one vote each. The Company did not hold any shares in Treasury. Therefore, the total voting rights in the Company as at April 8, 2015 was 718,577,618.