Proxy Solicitation & Information Statement • Mar 30, 2022
Proxy Solicitation & Information Statement
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MR SAM SAMPLE DESIGNATION (IF ANY) MR JOINT HOLDER 1
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Additional Holders: Please bring this card with you to the Meeting and present it at Shareholder registration/accreditation.
ADDITIONAL HOLDER 1 ADDITIONAL HOLDER 2 ADDITIONAL HOLDER 3 ADDITIONAL HOLDER 4
The Chairman of Indivior PLC invites you to attend the Annual General Meeting of the Company to be held at the offi ces of Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London EC2P 2SR on 5 May 2022 at 11.00 am.
Shareholder Reference Number


Please detach this portion before posting this proxy form.

000001
001CSE0631
To be effective, all proxy appointments must be lodged with the Company's Registrars at: Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY by 3 May 2022 at 11.00 am.
Kindly Note: This form is issued only to the addressee(s) and is specific to the All Named Holders unique designated account printed hereon. This personalised form is not transferable between different: (i) account holders; or (ii) uniquely designated accounts. The Company and Computershare Investor Services PLC accept no liability for any instruction that does not comply with these conditions.
MR A SAMPLE
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12RZVD D01
As explained in the Notice of the AGM, the meeting will be held at the offi ces of Freshfi elds Bruckhaus Deringer LLP, 100 Bishopsgate, London EC2P 2SR. In addition, an online facility will be made available to enable shareholders to listen to the AGM and submit questions via a chat facility. Shareholders following the AGM virtually will not be able to speak or vote at the AGM.
You will need your Shareholder Reference Number and PIN shown below to login to the meeting.
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Please complete this box only if you wish to appoint a third party proxy other than the Chair. For the appointment of a third party proxy, please refer to Explanatory Note 1. Please leave this box blank if you want to select the Chair. Do not insert your own name(s).

I/We hereby appoint the Chair of the Meeting OR the person indicated in the box above as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement* on my/our behalf at the Annual General Meeting of Indivior PLC to be held at the offi ces of Freshfi elds Bruckhaus Deringer LLP, 100 Bishopsgate, London EC2P 2SR on 5 May 2022 at 11.00 am, and at any adjourned meeting.
* For the appointment of more than one proxy, please refer to Explanatory Note 2 (see front).
Please mark here to indicate that this proxy appointment is one of multiple appointments being made.
Please use a black pen. Mark with an X X inside the box as shown in this example.
| 1. | Ordinary Resolutions To receive the Company's audited accounts and the reports of the Directors and the Auditor for the year ended December 31, 2021. |
For | Vote Against Withheld |
12. To re-elect Juliet Thompson as a Director. | For | Vote Against Withheld |
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| 2. | To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy which was approved at the 2021 AGM) for the year |
13. To re-elect Daniel J. Phelan as a Director. | |||||
| 3. | ended December 31, 2021. To re-elect Peter Bains as a Director. |
14. To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company to hold offi ce until the conclusion of the next general meeting of the Company at which the accounts are laid before the Company. |
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| 4. | To re-elect Mark Crossley as a Director. | 15. To authorize the Audit Committee of the Board to determine the remuneration of the Auditor. |
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| 5. | To re-elect Graham Hetherington as a Director. | 16. To authorize the Company and any of its UK subsidiaries to make political donations and incur political expenditure. |
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| 6. | To re-elect Jerome Lande as a Director. | 17. That the Directors be generally authorized to allot shares in the Company. |
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| 7. | To re-elect Joanna Le Couilliard as a Director. | Special Resolutions 18. That the Directors be authorized to disapply pre-emption rights up to 5% of the issued capital. |
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| 8. | To re-elect Dr A. Thomas McLellan as a Director. | 19. That the Directors be authorized to disapply pre-emption rights up to an additional 5% for transactions which the Board |
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| 9. | To re-elect Lorna Parker as a Director. | determines to be an acquisition or capital investment. 20. That the Company be generally and unconditionally authorized to make market purchases of its own ordinary shares. |
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| 10. To re-elect Ryan Preblick as a Director. | 21. That a general meeting of the Company other than an annual general meeting may be called on not less than 14 clear days' notice. |
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| 11. To re-elect Mark Stejbach as a Director. |
I/We instruct my/our proxy as indicated on this form. Unless otherwise instructed the proxy may vote as he or she sees fit or abstain in relation to any business of the meeting. Signature Date

In the case of a corporation, this proxy must be given under its common seal or be signed on its behalf by an attorney or offi cer duly authorised, stating their capacity (e.g. director, secretary).
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