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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">WASHINGTON, D.C. 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">CURRENT REPORT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">PURSUANT TO SECTION 13 OR 15(d) OF THE</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SECURITIES EXCHANGE ACT OF 1934</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date of report (Date of earliest event reported): <B>November
3, 2012</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>Independence
Resources Plc</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact Name of Registrant as Specified in
Charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 33%; padding: 0; font-weight: bold; text-decoration: underline; text-align: center; text-indent: 0">England</TD>
    <TD STYLE="width: 34%; padding: 0; font-weight: bold; text-decoration: underline; text-align: center; text-indent: 0">000-14691</TD>
    <TD STYLE="width: 33%; padding: 0; font-weight: bold; text-decoration: underline; text-align: center; text-indent: 0">77-0039728</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">(State or Other Jurisdiction of Incorporation)</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">Commission File Number</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">(IRS Employer Identification No.)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding: 0; font-weight: bold; text-decoration: underline; text-align: center; text-indent: 0">7 Office Way, Suite 218, Hilton Head, SC</TD>
    <TD STYLE="width: 50%; padding: 0; font-weight: bold; text-decoration: underline; text-align: center; text-indent: 0">29928</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">(Address of principal executive offices)</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">(Zip Code)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Registrant&rsquo;s telephone number, including area code: <B>(843)
715-9504 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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:</P>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD>Written communications pursuant to Rule 425 under
the Securities Act</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD>Soliciting material pursuant to Rule 14a-12 under
the Exchange Act</TD>
</TR></TABLE>

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<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD>Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD>Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 5.07.&#9;Submission of Matters
to a Vote of Security Holders.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Annual General Meeting of Shareholders
(the &ldquo;Annual Meeting&rdquo;) of Independence Resources PLC (the &ldquo;Company&rdquo;) was held on November 3, 2012. The
Company is registered in England and therefore subject to the Companies Act 2006 and other English law, which (amongst other things)
governs the processes for voting at the Annual Meeting. There are a number of differences between English and U.S. law in this
regard. Each registered holder of ordinary shares of the Company present in person or by proxy at the Annual Meeting is entitled
to one vote on a show of hands on each resolution tabled at the Annual Meeting and on any other proposals properly brought before
the Annual Meeting. An ordinary resolution subject to a show of hands vote will be passed on a simple majority of the votes cast
(save that, where a holder of ordinary shares of the Company has appointed more than one proxy, the votes of such proxies shall
be taken together and count as one vote). A special resolution subject to a show of hands vote will be passed if 75% or more of
the votes cast are in favor (save that, where a holder of Ordinary shares has appointed more than one proxy, the votes of such
proxies shall be taken together and count as one vote). Each registered holder of ordinary shares of the Company present in person
or by proxy at the Annual Meeting shall, upon a poll, have one vote for each ordinary share of the Company held by such holder.
An ordinary resolution subject to a poll vote will be passed on a simple majority of the votes cast. A special resolution subject
to a poll vote will be passed if 75% or more of the votes cast are in favor. Under the Companies Act, a proxy holder generally
has one vote on a show of hands, no matter how many shareholders appointed that person as proxy. However, if the proxy was appointed
by multiple shareholders and is instructed to vote both &ldquo;for&rdquo; and &ldquo;against&rdquo; the same proposal by different
shareholders, then such proxy holder may vote once in favor and once against in the show of hands. A poll may be demanded by a
shareholder present in person or (if the proxy is not prohibited from so doing, by the holder of ordinary shares of the Company
by which he or she is appointed) by proxy, or by the Chairman of the Annual Meeting, acting in his discretion and with regards
to the sense of the meeting before him including the votes set out on any proxy cards with which he has been furnished. The Chairman
of the Annual Meeting is entitled to call for a poll but is not obligated to do so. At the Annual Meeting, a poll was not called
by a shareholder of the Company or the Chairman of the Annual Meeting. As a result, the matters which were submitted to the Company&rsquo;s
shareholders were subject to a show of hands vote.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The matters which were submitted to the
Company&rsquo;s shareholders for approval at the Annual Meeting and the tabulation of the final votes (by show of hands) with respect
to each such matter were as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Ordinary Business</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Proposal 1 - To receive and adopt the
Company&rsquo;s annual accounts for the fiscal year ended December 31, 2011 together with the last director report and auditors&rsquo;
report on those accounts.</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 25%; text-decoration: underline; padding: 0; text-indent: 0">For</TD>
    <TD STYLE="width: 25%; text-decoration: underline; padding: 0; text-indent: 0">Against</TD>
    <TD STYLE="width: 25%; text-decoration: underline; padding: 0; text-indent: 0">Abstain</TD>
    <TD STYLE="width: 25%; text-decoration: underline; padding: 0; text-indent: 0">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: top; background-color: #CCFFCC">
    <TD STYLE="padding: 0; text-indent: 0">4</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Proposals 2 through 3 - Re-Election
of Directors.</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 20%; text-decoration: underline; padding: 0; text-indent: 0">Nominee</TD>
    <TD STYLE="width: 20%; text-decoration: underline; padding: 0; text-indent: 0">For</TD>
    <TD STYLE="width: 20%; text-decoration: underline; padding: 0; text-indent: 0">Against</TD>
    <TD STYLE="width: 20%; text-decoration: underline; padding: 0; text-indent: 0">Abstain</TD>
    <TD STYLE="width: 20%; text-decoration: underline; padding: 0; text-indent: 0">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: top; background-color: #CCFFCC">
    <TD STYLE="padding: 0; text-indent: 0">John P. Ryan</TD>
    <TD STYLE="padding: 0; text-indent: 0">4</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="padding: 0; text-indent: 0">Howard Crosby</TD>
    <TD STYLE="padding: 0; text-indent: 0">4</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Proposal 4 - To reappoint DeCoria Maichel
&amp; Teague P.S. as the Company&rsquo;s registered public accounting firm in the United States for the fiscal year ending December
31, 2012 at a remuneration to be determined by the Audit Committee of the board of directors of the Company (the &ldquo;Board&rdquo;).</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 25%; text-decoration: underline; padding: 0; text-indent: 0">For</TD>
    <TD STYLE="width: 25%; text-decoration: underline; padding: 0; text-indent: 0">Against</TD>
    <TD STYLE="width: 25%; text-decoration: underline; padding: 0; text-indent: 0">Abstain</TD>
    <TD STYLE="width: 25%; text-decoration: underline; padding: 0; text-indent: 0">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: top; background-color: #CCFFCC">
    <TD STYLE="padding: 0; text-indent: 0">4</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Proposal 5 - To reappoint BDO LLP as
the Company&rsquo;s statutory auditors for United Kingdom accounting purposes for the fiscal year ending December 31, 2012 at a
remuneration to be determined by the Audit Committee of the Board.</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 25%; text-decoration: underline; padding: 0; text-indent: 0">For</TD>
    <TD STYLE="width: 25%; text-decoration: underline; padding: 0; text-indent: 0">Against</TD>
    <TD STYLE="width: 25%; text-decoration: underline; padding: 0; text-indent: 0">Abstain</TD>
    <TD STYLE="width: 25%; text-decoration: underline; padding: 0; text-indent: 0">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: top; background-color: #CCFFCC">
    <TD STYLE="padding: 0; text-indent: 0">0</TD>
    <TD STYLE="padding: 0; text-indent: 0">4</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Special Business</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Proposal 6 - To, subject to the passing
of resolution Seven below as a Special Resolution, sub-divide each of the Ordinary Shares of 40 pence each in the capital of the
Company in issue immediately prior to the commencement of the Annual General Meeting to be held on Saturday, November 3, 2012 at
12:00 pm or such other time and date as the Directors may determine into four ordinary shares of 1 pence each in the capital of
the Company, having the same rights, being subject to the same restrictions and ranking on the same basis as the existing ordinary
shares of 40 pence each in the capital of the Company (save as to nominal value), and thirty six deferred shares of 1 pence each,
having the rights and being subject to the restrictions set out in resolution Seven below.</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 25%; text-decoration: underline; padding: 0; text-indent: 0">For</TD>
    <TD STYLE="width: 25%; text-decoration: underline; padding: 0; text-indent: 0">Against</TD>
    <TD STYLE="width: 25%; text-decoration: underline; padding: 0; text-indent: 0">Abstain</TD>
    <TD STYLE="width: 25%; text-decoration: underline; padding: 0; text-indent: 0">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: top; background-color: #CCFFCC">
    <TD STYLE="padding: 0; text-indent: 0">4</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Proposal 7 - To amend the Articles of
Association of the Company by:</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><I>7.1 Inserting the following
definition into Article 2: &quot;<B>Deferred Share </B>means the deferred shares of &pound;0.01 nominal value each in the capital
of the Company with the rights as per Article 67.4&quot; to be inserted after the definition of &quot;Company&quot;; and</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><I>7.2 Inserting a new Article
67.4 as follows:</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><I>67.4 Each Deferred Share in
issue shall confer upon the holder such rights, and be subject to the restrictions, as follows:</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><I>67.4.1 Notwithstanding any
other provision of these articles, a Deferred Share:</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><I>(a) does not entitle its holder
to receive any dividend or distribution declared, made or paid or any return of capital and does not entitle its holder to any
further or other right of participation in the assets of the Company; and</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><I>(b) entitles its holder to
participate on a return of assets on a winding up of the Company, such entitlement to be limited to the repayment of the amount
paid up or credited as paid up on such Deferred Share but only if the holders of each Ordinary Share then in issue shall have received
a distribution of at least &pound;1,000,000 per Ordinary Share held; and</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><I>(c) does not entitle its holder
to receive a share certificate in respect of his or her shareholding, save as required by law; and</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><I>(d) does not entitle its holder
to receive notice of, nor attend, speak or vote at, any general meeting of the Company; and</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify"><I>(e) shall not be transferable
at any time other than with the prior written consent of the Directors,</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>&nbsp;</I></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 20%; text-decoration: underline; padding: 0; text-indent: 0">For</TD>
    <TD STYLE="width: 29%; text-decoration: underline; padding: 0; text-indent: 0">Against</TD>
    <TD STYLE="width: 27%; text-decoration: underline; padding: 0; text-indent: 0">Abstain</TD>
    <TD STYLE="width: 24%; text-decoration: underline; padding: 0; text-indent: 0">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: top; background-color: #CCFFCC">
    <TD STYLE="padding: 0; text-indent: 0">4</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD>
    <TD STYLE="padding: 0; text-indent: 0">0</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-weight: bold; text-indent: 0">Independence Resources PLC</TD></TR>
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    <TD STYLE="padding: 0; text-indent: 0">Date:&nbsp; November 6, 2012</TD>
    <TD STYLE="padding: 0; text-indent: 0">By</TD>
    <TD STYLE="padding: 0; text-indent: 0; border-bottom: Black 1pt solid"><U STYLE="text-decoration: none">/s/ John P. Ryan</U></TD></TR>
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    <TD STYLE="padding: 0; text-indent: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
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    <TD STYLE="padding: 0; text-indent: 0">&nbsp;John P. Ryan, Chief Executive Officer</TD></TR>
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{"company-data": {"conformed-name": "Independence Resources PLC", "cik": "0000789944", "assigned-sic": "1311", "irs-number": "770039728", "state-of-incorporation": "X0", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-14691", "film-number": "121189064"}, "business-address": {"street1": "7 OFFICE WAY", "street2": "SUITE 218", "city": "HILTON HEAD", "state": "SC", "zip": "29928", "phone": "(843) 715-9504"}, "mail-address": {"street1": "7 OFFICE WAY", "street2": "SUITE 218", "city": "HILTON HEAD", "state": "SC", "zip": "29928"}, "former-company": {"former-conformed-name": "SENETEK PLC /ENG/", "date-changed": "19920703"}}
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported):
November
3, 2012
Independence
Resources Plc
(Exact Name of Registrant as Specified in
Charter)
England
000-14691
77-0039728
(State or Other Jurisdiction of Incorporation)
Commission File Number
(IRS Employer Identification No.)
7 Office Way, Suite 218, Hilton Head, SC
29928
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code:
(843)
715-9504
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:
¨
Written communications pursuant to Rule 425 under
the Securities Act
¨
Soliciting material pursuant to Rule 14a-12 under
the Exchange Act
¨
Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act
¨
Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act
Item 5.07.	Submission of Matters
to a Vote of Security Holders.
The Annual General Meeting of Shareholders
(the "Annual Meeting") of Independence Resources PLC (the "Company") was held on November 3, 2012. The
Company is registered in England and therefore subject to the Companies Act 2006 and other English law, which (amongst other things)
governs the processes for voting at the Annual Meeting. There are a number of differences between English and U.S. law in this
regard. Each registered holder of ordinary shares of the Company present in person or by proxy at the Annual Meeting is entitled
to one vote on a show of hands on each resolution tabled at the Annual Meeting and on any other proposals properly brought before
the Annual Meeting. An ordinary resolution subject to a show of hands vote will be passed on a simple majority of the votes cast
(save that, where a holder of ordinary shares of the Company has appointed more than one proxy, the votes of such proxies shall
be taken together and count as one vote). A special resolution subject to a show of hands vote will be passed if 75% or more of
the votes cast are in favor (save that, where a holder of Ordinary shares has appointed more than one proxy, the votes of such
proxies shall be taken together and count as one vote). Each registered holder of ordinary shares of the Company present in person
or by proxy at the Annual Meeting shall, upon a poll, have one vote for each ordinary share of the Company held by such holder.
An ordinary resolution subject to a poll vote will be passed on a simple majority of the votes cast. A special resolution subject
to a poll vote will be passed if 75% or more of the votes cast are in favor. Under the Companies Act, a proxy holder generally
has one vote on a show of hands, no matter how many shareholders appointed that person as proxy. However, if the proxy was appointed
by multiple shareholders and is instructed to vote both "for" and "against" the same proposal by different
shareholders, then such proxy holder may vote once in favor and once against in the show of hands. A poll may be demanded by a
shareholder present in person or (if the proxy is not prohibited from so doing, by the holder of ordinary shares of the Company
by which he or she is appointed) by proxy, or by the Chairman of the Annual Meeting, acting in his discretion and with regards
to the sense of the meeting before him including the votes set out on any proxy cards with which he has been furnished. The Chairman
of the Annual Meeting is entitled to call for a poll but is not obligated to do so. At the Annual Meeting, a poll was not called
by a shareholder of the Company or the Chairman of the Annual Meeting. As a result, the matters which were submitted to the Company's
shareholders were subject to a show of hands vote.
The matters which were submitted to the
Company's shareholders for approval at the Annual Meeting and the tabulation of the final votes (by show of hands) with respect
to each such matter were as follows:
Ordinary Business
Proposal 1 - To receive and adopt the
Company's annual accounts for the fiscal year ended December 31, 2011 together with the last director report and auditors'
report on those accounts.
For
Against
Abstain
Broker Non-Votes
4
0
0
0
Proposals 2 through 3 - Re-Election
of Directors.
Nominee
For
Against
Abstain
Broker Non-Votes
John P. Ryan
4
0
0
0
Howard Crosby
4
0
0
0
Proposal 4 - To reappoint DeCoria Maichel
& Teague P.S. as the Company's registered public accounting firm in the United States for the fiscal year ending December
31, 2012 at a remuneration to be determined by the Audit Committee of the board of directors of the Company (the "Board").
For
Against
Abstain
Broker Non-Votes
4
0
0
0
Proposal 5 - To reappoint BDO LLP as
the Company's statutory auditors for United Kingdom accounting purposes for the fiscal year ending December 31, 2012 at a
remuneration to be determined by the Audit Committee of the Board.
For
Against
Abstain
Broker Non-Votes
0
4
0
0
Special Business
Proposal 6 - To, subject to the passing
of resolution Seven below as a Special Resolution, sub-divide each of the Ordinary Shares of 40 pence each in the capital of the
Company in issue immediately prior to the commencement of the Annual General Meeting to be held on Saturday, November 3, 2012 at
12:00 pm or such other time and date as the Directors may determine into four ordinary shares of 1 pence each in the capital of
the Company, having the same rights, being subject to the same restrictions and ranking on the same basis as the existing ordinary
shares of 40 pence each in the capital of the Company (save as to nominal value), and thirty six deferred shares of 1 pence each,
having the rights and being subject to the restrictions set out in resolution Seven below.
For
Against
Abstain
Broker Non-Votes
4
0
0
0
2
Proposal 7 - To amend the Articles of
Association of the Company by:
7.1 Inserting the following
definition into Article 2: "
Deferred Share
means the deferred shares of £0.01 nominal value each in the capital
of the Company with the rights as per Article 67.4" to be inserted after the definition of "Company"; and
7.2 Inserting a new Article
67.4 as follows:
67.4 Each Deferred Share in
issue shall confer upon the holder such rights, and be subject to the restrictions, as follows:
67.4.1 Notwithstanding any
other provision of these articles, a Deferred Share:
(a) does not entitle its holder
to receive any dividend or distribution declared, made or paid or any return of capital and does not entitle its holder to any
further or other right of participation in the assets of the Company; and
(b) entitles its holder to
participate on a return of assets on a winding up of the Company, such entitlement to be limited to the repayment of the amount
paid up or credited as paid up on such Deferred Share but only if the holders of each Ordinary Share then in issue shall have received
a distribution of at least £1,000,000 per Ordinary Share held; and
(c) does not entitle its holder
to receive a share certificate in respect of his or her shareholding, save as required by law; and
(d) does not entitle its holder
to receive notice of, nor attend, speak or vote at, any general meeting of the Company; and
(e) shall not be transferable
at any time other than with the prior written consent of the Directors,
For
Against
Abstain
Broker Non-Votes
4
0
0
0
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.
Independence Resources PLC
Date:  November 6, 2012
By
/s/ John P. Ryan
John P. Ryan, Chief Executive Officer
3