EX-99.1 3 ex9912025agmrnsannouncement.htm EX-99.1 Document

Exhibit 99.1
Indivior PLC (the ‘Company’)
Result of Annual General Meeting (‘AGM’)
May 8, 2025
The Company announces the voting results of its AGM, held earlier today at the Marlborough Theatre, No. 11 Cavendish Square, London, W1G 0AN. 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 March 27, 2025. 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/en/investors/shareholder-information.
RESOLUTIONVOTES 
FOR
%VOTES 
AGAINST
%VOTES 
TOTAL
% of ISC VOTED1
VOTES 
WITHHELD
2
1. To receive the Annual Report and Accounts
 79,773,958
100.00% 2,502 0.00% 79,776,460 63.94% 227,842
2. To approve the Directors' Remuneration Report
 76,166,363 95.31% 3,747,204 4.69% 79,913,567 64.05% 90,735
3. To approve the Directors’ Remuneration Policy
 74,447,950 93.16% 5,464,988 6.84% 79,912,938 64.05% 91,364
4. To elect Joseph Ciaffoni
 79,725,151 99.72% 225,142 0.28% 79,950,293 64.08% 54,009
5. To elect Daniel Ninivaggi
 78,875,142 98.66% 1,073,927 1.34% 79,949,069 64.08% 55,232
6. To elect Dr. David Wheadon
 65,324,886 81.71% 4,624,894 18.29% 79,949,780 64.08% 54,521
7. To re-elect Dr. Keith Humphreys
 71,220,343 89.08% 8,732,129 10.92% 79,952,472 64.08% 51,830
8. To re-elect Barbara Ryan
 66,278,304 82.93%13,645,584 17.07% 79,923,888 64.06% 80,414
9. To re-elect Mark Stejbach
 66,449,177 83.11%13,503,305 16.89% 79,952,482 64.08% 51,820
10. To re-elect Juliet Thompson
 65,523,796 81.98%14,399,386 18.02% 79,923,182 64.06% 81,120
11. To re-appoint PricewaterhouseCoopers LLP as Auditor
 79,077,334 98.90% 880,211 1.10% 79,957,545 64.08% 46,757
12. To authorize the Audit & Risk Committee to determine the remuneration of the Auditor
 79,820,100 99.83% 138,138 0.17% 79,958,238 64.08% 46,064



13. To authorize the Company and any of its UK subsidiaries to make political donations and incur political expenditure
 78,832,165 98.79% 964,328 1.21% 79,796,493 63.96% 207,808
14. To authorize the Directors to allot shares
 79,153,182 99.09% 723,748 0.91% 79,876,930 64.02% 127,372
15. To authorize the Directors to disapply pre-emption rights up to 10% of the issued capital (Special Resolution)
 78,961,024 98.82% 941,908 1.18% 79,902,932 64.04% 101,370
16. To authorize the Directors to disapply pre-emption rights up to an additional 10% for transactions which the Board determines to be an acquisition or other capital investment (Special Resolution)
 78,287,338 98.02% 1,584,404 1.98% 79,871,742 64.02% 132,559
17. To authorize market purchases of the Company’s ordinary shares (Special Resolution)
 79,831,447 99.94% 48,147 0.06% 79,879,594 64.02% 124,708
18. To call a general meeting other than an annual general meeting on not less than 14 clear days’ notice (Special Resolution)
 78,847,776 98.60% 1,119,509 1.40% 79,967,285 64.09% 37,017
19. To adopt the new Articles of Association (Special Resolution)
 79,666,957 99.64% 290,995 0.36% 79,957,952 64.08% 46,350

Notes:

1.As at the close of business on May 8, 2024, the total number of ordinary shares of US$0.50 eligible to be voted at the AGM was 124,769,533.  Therefore, the total voting rights in the Company as at that time was 124,769,533.
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 due course.
Computershare Investor Services PLC acted as scrutineer of the poll on all resolutions.

Key Contacts:
Jason Thompson



VP, Investor Relations
+1 804-402-7123 or jason.thompson@indivior.com
 
Tim Owens
Director, Investor Relations
+1 804-263-3978 or timothy.owens@indivior.com
 
Alice Givens
Company Secretary
+1 804-659-7741 or alice.givens@Indivior.com

About Indivior
Indivior is a global pharmaceutical company working to help change patients' lives by developing medicines to treat opioid use disorder (OUD). Our vision is that all patients around the world will have access to evidence-based treatment for the chronic conditions and co-occurring disorders of OUD. Indivior is dedicated to transforming OUD from a global human crisis to a recognized and treated chronic disease. Building on its global portfolio of OUD treatments, Indivior has a pipeline of product candidates designed to expand on its heritage in this category. Headquartered in the United States in Richmond, VA, Indivior employs over 1,000 individuals globally and its portfolio of products is available in over 30 countries worldwide. Visit www.indivior.com to learn more. Connect with Indivior on LinkedIn by visiting www.linkedin.com/company/indivior.
Indivior PLC’s Legal Entity Identifier code is 213800V3NCQTY7IED471.