UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
|
||
(Address of principal executive offices) | (Zip Code) | |
Registrant’s telephone number, including area code:
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240. 14d-2(b)) |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240. 13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered | ||
Indicate by check | ||||
INDV | London Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
EXPLANATORY NOTE
The tally of Votes Against Item 6. To elect Dr. David Wheadon has been corrected from 4,624,894 to 14,624,894. All other details remain unchanged.
The full amended text of Item 5.07 is shown below.
The Company has released, via the Regulatory News Service (“RNS”), an amended announcement regarding the results of the 2025 AGM, which is furnished as Exhibit 99.1 to this Form 8-K/A and is incorporate by reference. RNS is the news service of the London Stock Exchange.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company’s 2025 AGM was held on May 8, 2025. Details of each resolution presented at the 2025 AGM were set forth in the Notice of Meeting circulated to shareholders on March 27, 2025 (the “2025 AGM Notice”). All resolutions were duly passed by shareholders by way of a poll. Results of items presented for voting are set forth below:
1. To receive the Annual Report and Accounts:
Votes For |
Votes Against |
Withheld |
Broker Non-Votes | |||
79,773,958 | 2,502 | 227,842 | 0 |
2. To approve the Director’s Remuneration Report:
Votes For |
Votes Against |
Withheld |
Broker Non-Votes | |||
76,166,363 | 3,747,204 | 90,735 | 0 |
3. To approve the Directors’ Remuneration Policy:
Votes For |
Votes Against |
Withheld |
Broker Non-Votes | |||
74,447,950 | 5,464,988 | 91,364 | 0 |
4-10. To elect or re-elect the seven director nominees.
Nominee |
Votes For | Votes Against | Withheld | Broker Non-Votes | ||||
Joseph Ciaffoni |
79,725,151 | 225,142 | 54,009 | 0 | ||||
Daniel Ninivaggi |
78,875,142 | 1,073,927 | 55,232 | 0 | ||||
Dr. David Wheadon |
65,324,886 | 14,624,894 | 54,521 | 0 | ||||
Dr. Keith Humphreys |
71,220,343 | 8,732,129 | 51,830 | 0 | ||||
Barbara Ryan |
66,278,304 | 13,645,584 | 80,414 | 0 | ||||
Mark Stejbach |
66,449,177 | 13,503,305 | 51,820 | 0 | ||||
Juliet Thompson |
65,523,796 | 14,399,386 | 81,120 | 0 |
11. To re-appoint PricewaterhouseCoopers LLP as Auditor:
Votes For |
Votes Against |
Withheld |
Broker Non-Votes | |||
79,077,334 | 880,211 | 46,757 | 0 |
12. To authorize the Audit & Risk Committee to determine the remuneration of the Auditor:
Votes For |
Votes Against |
Withheld |
Broker Non-Votes | |||
79,820,100 | 138,138 | 46,064 | 0 |
13. To authorize the Company and any of its U.K. subsidiaries to make political donations and incur political expenditure:
Votes For |
Votes Against |
Withheld |
Broker Non-Votes | |||
78,832,165 | 964,328 | 207,808 | 0 |
14. To authorize the Directors to allot shares:
Votes For |
Votes Against |
Withheld |
Broker Non-Votes | |||
79,153,182 | 723,748 | 127,372 | 0 |
15. To authorize the Directors to disapply pre-emption rights up to 10% of the issued capital (Special Resolution):
Votes For |
Votes Against |
Withheld |
Broker Non-Votes | |||
78,961,024 | 941,908 | 101,370 | 0 |
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):
Votes For |
Votes Against |
Withheld |
Broker Non-Votes | |||
78,287,338 | 1,584,404 | 132,559 | 0 |
17. To authorize market purchases of the Company’s ordinary shares (Special Resolution):
Votes For |
Votes Against |
Withheld |
Broker Non-Votes | |||
79,831,447 | 48,147 | 124,708 | 0 |
18. To call a general meeting other than an annual general meeting on not less than 14 clear days’ notice (Special Resolution):
Votes For |
Votes Against |
Withheld |
Broker Non-Votes | |||
78,847,776 | 1,119,509 | 37,017 | 0 |
19. To adopt the new Articles of Association (Special Resolution):
Votes For |
Votes Against |
Withheld |
Broker Non-Votes | |||
79,666,957 | 290,995 | 46,350 | 0 |
Item 9.01 Financial Statements and Exhibits.
Exhibit No. | Description | |
99.1 | Announcement sent to the London Stock Exchange on May 9, 2025, titled “Amendment to Result of AGM.” | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
lndivior PLC | ||||||
Date: May 9, 2025 |
By: | /s/ Jeff Burris | ||||
Name: Jeff Burris | ||||||
Title: Chief Legal Officer |