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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Vectura Group Plc | LSE:VEC | London | Ordinary Share | GB00BKM2MW97 | ORD 0.0271P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 164.80 | 164.80 | 165.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
May 27, 2020 07:58 ET (11:58 GMT)
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