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Indivior PLC

Pre-Annual General Meeting Information Mar 27, 2025

4923_agm-r_2025-03-27_6d3e8a93-b229-4f79-b68d-42444f8cf695.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 5542C

Indivior PLC

27 March 2025

March 27, 2025

Indivior PLC (the 'Company')

Publication of Notice of 2025 Annual General Meeting

The Company has today published on its website ( www.indivior.com/en/investors/shareholder-information ) the Notice of 2025 Annual General Meeting (the 'AGM Notice').

In accordance with UK Listing Rule 22.2.6R of the UK Financial Conduct Authority ('FCA'), copies of the following documents have been submitted to the FCA and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

-      AGM Notice

-      Form of Proxy for the Annual General Meeting

-      Proposed amendments to the Articles of Association

The proposed amendments to the Articles of Association can also be viewed on the Company's website.

A copy of a letter relating to the proposed amended Directors' Remuneration Policy has also been made available on the Company's website.

The Annual General Meeting will be held on Thursday May 8, 2025, at 12.00pm (UK time) at the Marlborough Theatre, No. 11 Cavendish Square, London, W1G 0AN.

Kathryn Hudson

Company Secretary

Indivior PLC's Legal Entity Identifier code is 213800V3NCQTY7IED471.

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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