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:
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|
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
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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 |
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