Annual General Meeting

Annual General Meeting

2021 Annual General Meeting

Indivior PLC’s 2021 Annual General Meeting will be held on Thursday May 6, 2021 at the offices of Indivior PLC, 234 Bath Road, Slough, SL1 4EE.  The Notice of Meeting is attached below.

Due to the current COVID-19 restrictions, the AGM will be held at the Company’s offices with a limited number of Company representatives attending to ensure that a valid meeting is held.  Other shareholders will not be permitted to attend the AGM in person and shareholders are therefore asked to appoint the Chair of the meeting as their proxy. Arrangements have been made to allow shareholders to join the meeting online, further details can be found in the Notice of Meeting.

As at March 31, 2021, Indivior PLC’s issued share capital consisted of 734,620,989 Ordinary Shares, carrying once vote each.  The Company did not hold any shares in Treasury.  Therefore, the total voting rights in the Company as at March 13, 2020 was 734,620,989.

2021 Notice of Meeting

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, ED1Y 4AG. 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.

2020 Notice of Meeting

2020 Poll Result

November 2, 2020: Update Statement to the 2020 AGM Voting Outcome

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.

2019 Notice of Meeting

2019 Poll Result

 

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.

2018 Notice of Meeting

2018 Poll Result

 

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.

2017 Notice of Meeting

2017 Poll Result

 

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.

2016 Notice of Meeting

2016 Poll Result

 

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.

2015 Notice of Meeting

2015 Poll Result