27 May 2021 15:02
Vectura Group plc
Results of the Annual General Meeting held on 27 May 2021 at Vectura Group plc offices, Manning House, 22 Carlisle Place, Westminster, London SW1P 1JA.
Chippenham, UK, 27 May 2021: 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 2020, including the independent auditor's report | 447,898,107 | 99.99% | 45,722 | 0.01% | 6,477,175 |
2 | To approve the Directors' remuneration report for the year ended 31 December 2020 | 453,539,308 | 99.84% | 719,261 | 0.16% | 162,435 |
3 | To appoint Jeanne Hecht as a Director of the Company | 453,689,962 | 99.88% | 543,289 | 0.12% | 187,753 |
4 | To appoint Jeanne Thoma as a Director of the Company | 453,641,935 | 99.87% | 591,280 | 0.13% | 187,789 |
5 | To re-appoint Dr Per-Olof Andersson as a Director of the Company | 452,390,620 | 99.64% | 1,628,658 | 0.36% | 401,726 |
6 | To re-appoint Bruno Angelici as a Director of the Company | 446,553,922 | 99.50% | 2,227,610 | 0.50% | 5,639,472 |
7 | To re-appoint William Downie as a Director of the Company | 453,751,286 | 99.89% | 488,739 | 0.11% | 180,979 |
8 | To re-appoint Juliet Thompson as a Director of the Company | 452,461,441 | 99.61% | 1,778,242 | 0.39% | 181,321 |
9 | To re-appoint Paul Fry as a Director of the Company | 451,523,725 | 99.45% | 2,486,014 | 0.55% | 411,265 |
10 | To re-appoint Dr Kevin Matthews as a Director of the Company | 453,646,771 | 99.87% | 593,273 | 0.13% | 180,960 |
11 | To re-appoint KPMG LLP as the Company's auditor to hold office from the conclusion of this AGM until the conclusion of the next meeting at which the accounts of the Company are laid | 448,401,112 | 98.69% | 5,941,450 | 1.31% | 78,442 |
12 | To authorise the Audit Committee for and on behalf of the Board to determine the auditor's remuneration. | 453,814,178 | 99.94% | 265,906 | 0.06% | 340,141 |
13 | To authorise political donations and expenditure | 437,654,671 | 96.33% | 16,652,107 | 3.67% | 114,038 |
14 | To authorise the Directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006 | 443,041,981 | 97.58% | 11,002,907 | 2.42% | 376,116 |
15 | To authorise the disapplication of pre-emption rights | 447,228,541 | 98.46% | 6,983,340 | 1.54% | 209,123 |
16 | To authorise the disapplication of pre-emption rights in relation to an acquisition or other capital investment | 441,550,298 | 97.21% | 12,657,066 | 2.79% | 213,640 |
17 | To authorise market purchases of the Company's own shares | 447,586,586 | 98.64% | 6,176,637 | 1.36% | 657,781 |
18 | 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 | 447,711,151 | 98.54% | 6,633,618 | 1.46% | 76,174 |
- 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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Olivia Manser - VP Investor Relations | +44 (0)7947 758 259 |