author: MACNAMARA, Charlotte
date: 2022-09-29 13:14:00+00:00
THE COMPANIES ACT 2006
RESOLUTION OF INDIVIOR PLC
(Company No. 09237894)
At the General Meeting of Indivior PLC (the “Company”) duly convened and held on September 30, 2022 at the offices of Freshfields Bruckhaus Deringer LLP at 100 Bishopsgate, London, EC2P 2SR, the following special resolution was passed:
SPECIAL RESOLUTION
THAT, subject to and conditional upon the passing of Resolution 2, the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the meeting) be adopted as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company with effect from the conclusion of the meeting.
By order of the Indivior Board
Kathryn Hudson
Company Secretary