true 0001625297 0001625297 2025-05-08 2025-05-08
 
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K/A

(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): May 8, 2025

 

 

INDIVIOR PLC

(Exact name of registrant as specified in its charter)

 

 

 

England and Wales   001-37835   98-1204773
(State or other jurisdiction
of incorporation)
 

(Commission

File Number)

  (IRS Employer
Identification No.)

 

I 07 IO Midlothian Turnpike Suite 125

North Chesterfield, VA

  23235
(Address of principal executive offices)   (Zip Code)
 

Registrant’s telephone number, including area code: 804-379-1040

(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

Ordinary shares, $0.50 nominal value per share   INDV   The Nasdaq Stock Market LLC
    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

Indivior PLC (“Indivior” or the “Company”) held its 2025 Annual General Meeting (“2025 AGM”) on May 8, 2025. The results of items presented for voting were set forth in Item 5.07 of the Company’s Current Report on Form 8-K filed May 8, 2025, which is incorporated by reference.

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