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, ED1Y 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