2017 Annual General Meeting

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 once 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