Indivior (INDV) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order and conducted virtually to ensure broad shareholder access.

• Board members, executive team, auditors, and inspector of election participated remotely.

• Notice of meeting and quorum confirmed in accordance with legal requirements.

Shareholder proposals

• Election of directors for the next term was the first item of business.

• Advisory vote on executive compensation (say on pay) presented as the second proposal.

• Advisory vote on the frequency of future say on pay votes offered as the third proposal.

• Ratification of PricewaterhouseCoopers as independent auditor for 2026 was the fourth proposal.

Overview of voting outcomes

• All director nominees were elected.

• Executive compensation and auditor ratification proposals received sufficient approval.

• Annual frequency for future say on pay votes was approved.

• Final results to be reported in a Form 8-K filing within four business days.