27 May 2020 12:58
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 cast | Votes against | % of votes cast | Votes withheld |
1 | To receive the Company's Report and Accounts for the financial year ended 31 December 2019, including the independent auditor's report | 456,441,097 | 100.00 | 12,482 | 0.00 | 4,723,716 |
2 | To approve the Directors' remuneration policy | 425,357,027 | 94.55 | 24,521,735 | 5.45 | 11,298,334 |
3 | To approve the Directors' remuneration report for the year ended 31 December 2019 | 409,539,368 | 91.03 | 40,350,130 | 8.97 | 11,287,796 |
4 | To appoint William Downie as a Director | 460,795,411 | 99.92 | 355,566 | 0.08 | 26,226 |
5 | To reappoint Per-Olof Andersson | 460,191,844 | 99.79 | 975,157 | 0.21 | 10,294 |
6 | To reappoint Bruno Angelici | 454,506,034 | 98.56 | 6,661,136 | 1.44 | 10,125 |
7 | To reappoint Thomas Werner | 451,209,073 | 97.84 | 9,958,091 | 2.16 | 10,131 |
8 | To reappoint Juliet Thompson | 460,788,171 | 99.92 | 380,130 | 0.08 | 8,994 |
9 | To reappoint Paul Fry | 454,821,819 | 99.53 | 2,158,534 | 0.47 | 4,196,942 |
10 | To reappoint Anne Whitaker | 460,220,517 | 99.80 | 900,840 | 0.20 | 55,938 |
11 | To reappoint Kevin Matthews | 460,258,227 | 99.80 | 908,949 | 0.20 | 10,119 |
12 | To re-appoint KPMG LLP as the Company's Auditor | 460,561,787 | 99.87 | 597,442 | 0.13 | 18,066 |
13 | To authorise the Audit Committee to determine the auditor's remuneration | 460,630,515 | 99.88 | 534,204 | 0.12 | 12,576 |
14 | To authorise political donations and expenditure | 456,531,295 | 99.00 | 4,628,074 | 1.00 | 17,111 |
15 | To authorise the Directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006 | 457,117,126 | 99.13 | 3,996,357 | 0.87 | 63,711 |
16 | To authorise the disapplication of pre-emption rights | 457,283,227 | 99.96 | 200,275 | 0.04 | 3,693,793 |
17 | To authorise the disapplication of pre-emption rights in relation to an acquisition or other capital investment | 449,144,317 | 98.18 | 8,329,331 | 1.82 | 3,703,647 |
18 | To authorise market purchases of the Company's own shares | 456,738,889 | 99.08 | 4,242,462 | 0.92 | 195,474 |
19 | To authorise the calling of any general meetings of the Company other than an Annual General Meeting by notice of at least 14 clear days | 451,768,151 | 97.98 | 9,312,307 | 2.02 | 96,837 |
- Ends -
Enquiries
Vectura Group plc |
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John Murphy - Company Secretary and General Counsel |
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Kirstan Boynton - Assistant Company Secretary | +44 (0)207 881 1206 |
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Elizabeth Knowles - VP Investor Relations | +44 (0)7767 160 565 |