Annual General Meeting

2017 Annual General Meeting

Indivior PLC’s 2017 Annual General Meeting will be held on Wednesday, May 17, 2017 at the Renaissance London Heathrow Hotel, Bath Road, Hounslow, TW6 2AQ.  The Notice of Meeting is attached below. 

As at March 23, 2017, Indivior PLC’s issued share capital consisted of 720,777,764 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 April March 23, 2017 was 720,777,764.

2017 Notice of Meeting

 

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 once 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 once 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