VEC Vectura Group Plc

TIDMVEC

RNS Number : 1068O

Vectura Group plc

27 May 2020

Vectura Group plc

Results of the Annual General Meeting held on 27 May 2020 at Vectura Group plc offices, 46-48 Grosvenor Gardens, London, SW1W 0EB.

Chippenham, UK, 27 May 2020 : Vectura Group plc (LSE: VEC; "Vectura" or "the Company"), announces that all resolutions proposed at its Annual General Meeting held today were duly passed on a poll, the results of which are set out below:

 
               Resolution               Votes for    % of   Votes against   % of   Votes withheld 
                                                     votes                  votes 
                                                     cast                   cast 
      To receive the Company's 
       Report and Accounts 
       for the financial 
       year ended 31 December 
       2019, including the 
       independent auditor's 
1      report                          456,441,097  100.00     12,482       0.00     4,723,716 
      To approve the Directors' 
2      remuneration policy             425,357,027  94.55    24,521,735     5.45     11,298,334 
      To approve the Directors' 
       remuneration report 
       for the year ended 
3      31 December 2019                409,539,368  91.03    40,350,130     8.97     11,287,796 
      To appoint William 
4      Downie as a Director            460,795,411  99.92      355,566      0.08       26,226 
      To reappoint Per-Olof 
5      Andersson                       460,191,844  99.79      975,157      0.21       10,294 
      To reappoint Bruno 
6      Angelici                        454,506,034  98.56     6,661,136     1.44       10,125 
      To reappoint Thomas 
7      Werner                          451,209,073  97.84     9,958,091     2.16       10,131 
      To reappoint Juliet 
8      Thompson                        460,788,171  99.92      380,130      0.08       8,994 
      To reappoint Paul 
9      Fry                             454,821,819  99.53     2,158,534     0.47     4,196,942 
      To reappoint Anne 
10     Whitaker                        460,220,517  99.80      900,840      0.20       55,938 
      To reappoint Kevin 
11     Matthews                        460,258,227  99.80      908,949      0.20       10,119 
      To re-appoint KPMG 
       LLP as the Company's 
12     Auditor                         460,561,787  99.87      597,442      0.13       18,066 
      To authorise the Audit 
       Committee to determine 
13     the auditor's remuneration      460,630,515  99.88      534,204      0.12       12,576 
      To authorise political 
14     donations and expenditure       456,531,295  99.00     4,628,074     1.00       17,111 
      To authorise the Directors 
       to allot shares in 
       the Company pursuant 
       to section 551 of 
       the Companies Act 
15     2006                            457,117,126  99.13     3,996,357     0.87       63,711 
      To authorise the disapplication 
16     of pre-emption rights           457,283,227  99.96      200,275      0.04     3,693,793 
      To authorise the disapplication 
       of pre-emption rights 
       in relation to an 
       acquisition or other 
17     capital investment              449,144,317  98.18     8,329,331     1.82     3,703,647 
      To authorise market 
       purchases of the Company's 
18     own shares                      456,738,889  99.08     4,242,462     0.92      195,474 
      To authorise the calling 
       of any general meetings 
       of the Company other 
       than an Annual General 
       Meeting by notice 
       of at least 14 clear 
19     days                            451,768,151  97.98     9,312,307     2.02       96,837 
 

- Ends -

Enquiries

 
Vectura Group plc 
John Murphy - Company Secretary and General Counsel 
 
 
Kirstan Boynton - Assistant Company Secretary         +44 (0)207 881 1206 
 
Elizabeth Knowles - VP Investor Relations             +44 (0)7767 160 565 
 

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