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~~January 31, ~~2012~~2013

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
254 W. Hanley Ave., Suite A
Coeur d’Alene, ID	83815
(Address of principal executive offices)	(Zip Code)
6039 St. Croix Ave., Coeur d’Alene, ID, 83815
(Former address of principal executive offices)

Registrant’s telephone number, including area code: (~~843~~208) ~~715~~209-~~9504~~9868 ext. 39

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 51.~~07.~~01 ~~Submission~~Entry ofinto ~~Matters to~~ a ~~Vote~~Material ofDefinitive ~~Security Holders~~Agreement.

~~The~~On ~~Annual~~March ~~General~~10, ~~Meeting~~2010, ~~of Shareholders (the “Annual Meeting”) of~~ Independence Resources PLC (the “Company”) ~~was~~and ~~held~~Pyratine ~~on November 3~~LLC, ~~2012.~~a ~~The Company~~Nevada islimited ~~registered~~liability incompany ~~England~~formerly ~~and~~known ~~therefore~~as ~~subject~~Skinvera toLLC ~~the Companies Act 2006 and other English law, which~~ (~~amongst other things~~“Pyratine”) ~~governs~~entered ~~the~~into ~~processes~~an ~~for~~Asset ~~voting~~Purchase atAgreement ~~the~~dated ~~Annual~~March ~~Meeting.~~10, ~~There~~2010, ~~are~~ a ~~number~~copy of ~~differences~~which ~~between~~was ~~English~~filed ~~and~~as ~~U.S.~~an ~~law~~exhibit into ~~this regard. Each registered holder of ordinary shares of the~~ Company’s ~~present in person or by proxy at the Annual Meeting is entitled~~Report ~~to one vote~~ on aForm ~~show~~10-K offiled ~~hands~~April on15, ~~each~~2010 ~~resolution tabled at~~ (the ~~Annual Meeting and on any other proposals properly brought before the Annual Meeting~~“Agreement”). AnUnder ~~ordinary resolution subject to a show of hands vote will be passed on a simple majority of~~ the ~~votes cast (save that~~Agreement, ~~where~~Pyratine apurchased ~~holder~~certain ofintellectual property ~~ordinary~~rights ~~shares~~ of the Company ~~has appointed more than one proxy~~, assumed the ~~votes~~rights ~~of such proxies shall be taken together~~ and ~~count~~responsibilities ~~as one vote). A special resolution subject to a show~~ of ~~hands~~performing ~~vote~~under ~~will~~certain beresearch ~~passed~~contracts ifwith ~~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~~Polish ~~shall~~Academy ~~be taken together~~ and ~~count as one vote). Each registered holder of ordinary shares of~~ the ~~Company~~Institute ~~present~~for inExperimental ~~person or by proxy at the Annual Meeting shall~~Biology, ~~upon~~and aagreed ~~poll,~~to ~~have~~pay ~~one~~future ~~vote~~royalties ~~for~~from ~~each ordinary share of~~ the ~~Company~~sale ~~held by such holder. An ordinary resolution subject to a poll vote will be passed on a simple majority~~ of ~~the~~certain ~~votes cast. A special resolution subject~~intellectual toproperty ~~a poll vote will be passed if 75% or more of the votes cast are in favor~~rights. ~~Under the Companies Act~~Also, ~~a proxy holder generally has one vote~~ on aMarch ~~show of hands~~10, ~~no matter how many shareholders appointed that person as proxy. However~~2010, if the ~~proxy~~Company ~~was appointed by multiple shareholders~~ and isPyratine ~~instructed~~entered tointo ~~vote~~a ~~both~~Promissory ~~“for” and “against” the same proposal by different shareholders~~Note, ~~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~~copy ~~in person or (if the proxy is not prohibited from so doing, by the holder~~ of ~~ordinary shares of the Company by~~ which hewas orfiled ~~she is appointed) by proxy, or by the Chairman of the Annual Meeting, acting in his discretion and with regards~~as toan ~~the~~exhibit ~~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’s orReport ~~the~~on ~~Chairman~~Form of10-K ~~the~~filed ~~Annual~~April ~~Meeting. As a result~~15, ~~the~~2010 ~~matters which were submitted to~~ (the ~~Company’s shareholders~~“Promissory ~~were subject to a show of hands vote~~Note”).

~~The~~A ~~matters~~dispute ~~which~~arose ~~were~~with ~~submitted~~respect to the ~~Company~~ parties’s respective ~~shareholders~~performance ~~for~~under ~~approval~~the atAgreement in that (i) Pyratine alleged that the ~~Annual~~research ~~Meeting~~contracts ~~and~~with the ~~tabulation~~Polish ofAcademy and the ~~final~~Institute ~~votes~~for ~~(by~~Experimental ~~show~~Biology were cancelled due to the acts and omissions of ~~hands~~the Company and (ii) ~~with~~Pyratine ~~respect~~ failed to make ~~each~~any ~~such~~payments ~~matter~~pursuant ~~were~~to asthe ~~follows:~~Promissory Note.

~~Ordinary~~On ~~Business~~January 1, 2013, the Company entered into a Settlement Agreement and Mutual General Releases (the “Settlement Agreement”), effective January 1, 2012, a copy of which is attached as an exhibit hereto, with Pyratine. Under the Settlement Agreement, Pyratine has agreed to pay $100,000, less one-half of attorneys’ fees incurred by Pyratine capped at $1,500, to the Company on or before December 31, 2012. The Company has also agreed that $100,000 shall be credited against the balance owed by Pyratine to the Company under the Promissory Note. The Company has agreed that any and all intellectual property rights, royalty rights, security interests and other claims, rights or interest, belonging to the Company under “Assets” as defined in the Agreement are eliminated. Lastly, both parties forever waive, release and discharge each other from any and all claims (including without limitation, cross-claims, counterclaims, rights of setoff and recoupment), obligations, causes of action, demands, suits, costs, expenses and damages that they now have or hereafter may have, of whatsoever nature and kind, whether known or unknown, whether now existing or hereafter arising, whether arising at law or in equity that arise under or relate to the parties’ business relationship, including, but not limited to the Agreement, the “Assets” as defined in the Agreement, the royalty payments, the intellectual property rights, and the Promissory Note and any other agreements between the parties.

~~Proposal~~The 1Company -has Toalso ~~receive~~entered into an Amended and ~~adopt~~Restated Unsecured Note effective January 1, 2012 (the “Amended Note”), a copy of which is attached as an ~~Company’s~~exhibit ~~annual~~hereto, ~~accounts~~under ~~for~~which the ~~fiscal~~balance ~~year~~of ~~ended~~$1,876,657 ~~December~~(reflecting 31the $100,000 ~~2011~~credit ~~together~~referred to above) shall mature on July 1, 2021 with interest at 1.17% per annum. Under the ~~last~~Amended ~~director~~Note, ~~report~~there ~~and~~shall ~~auditors’ report~~be onno ~~those~~payments ~~accounts~~owed until the maturity date and no prepayment penalty.

For	Against	Abstain	Broker Non-Votes
4	0	0	0

Item 9.01 Financial Statements and Exhibits.

~~Proposals~~(d) ~~2 through 3 - Re-Election of Directors~~Exhibits.

Nominee	For	Against	Abstain	Broker Non-Votes
Exhibit No.	Description
John P. Ryan	4	0	0	0
99.1	Settlement Agreement and Mutual General Releases, effective January 1, 2012
Howard Crosby	4	0	0	0
99.2	Amended and Restated Unsecured Note, effective January 1, 2012

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”).SIGNATURES

For	Against	Abstain	Broker Non-Votes
4	0	0	0

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.

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.

	Independence Resources PLC


Date: January 4, 2013	By	/s/ John P. Ryan
		John P. Ryan, Chief Executive Officer

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

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

Filing Compare · Independence Resources PLC