31st Dec 2010 07:00
Vectura Group Plc
Annual Information Update
Chippenham, UK, 31 December 2010: Vectura Group plc (the 'Company') (LSE: VEC) is pleased to provide its Annual Information Update in accordance with the requirements of Prospectus Rule 5.2.1R. This update relates to information that has been published or made available by the Company to the public in compliance with laws and rules dealing with the regulation of securities and the securities market in the 12 months up to and including 31 December 2010.
1. RNS Announcements
The following UK regulatory announcements have been made via the Regulatory News Service provided by the London Stock Exchange:
Date | Headline |
8 January 2010 | Holding(s) in Company |
1 February 2010 | Voting Rights and Capital |
18 February 2010 | Interim Management Statement |
2 March 2010 | Voting Rights and Capital |
18 March 2010 | Vectura & Sandoz revise VR315 Agreement |
18 March 2010 | Director/PDMR Shareholding |
19 March 2010 | Director/PDMR Shareholding |
19 March 2010 | Director/PDMR Shareholding |
22 March 2010 | Director/PDMR Shareholding |
22 March 2010 | Holding(s) in Company |
30 March 2010 | Holding(s) in Company |
1 April 2010 | Voting Rights and Capital |
22 April 2010 | Holding(s) in Company |
4 May 2010 | Voting Rights and Capital |
10 May 2010 | Vectura announces start of Phase III study with QVA149 |
10 May 2010 | Close Period Trading Update |
1 June 2010 | Voting Rights and Capital |
7 June 2010 | Preliminary Results for year ended 31 March 2010 |
8 June 2010 | Block Listing Application |
8 June 2010 | Awards under Long-Term Incentive Plan |
10 June 2010 | Holding(s) in Company |
14 June 2010 | Director/PDMR Shareholding |
15 June 2010 | Director/PDMR Shareholding |
29 June 2010 | Director/PDMR Shareholding |
1 July 2010 | Voting Rights and Capital |
6 July 2010 | Holding(s) in Company |
16 July 2010 | Holding(s) in Company |
28 July 2010 | Holding(s) in Company |
3 August 2010 | Interim Management Statement |
3 August 2010 | Voting Rights and Capital |
6 August 2010 | GSK Licensing Agreement |
16 August 2010 | Holding(s) in Company |
2 September 2010 | Holding(s) in Company |
7 September 2010 | Voting Rights and Capital |
10 September 2010 | Holding(s) in Company |
22 September 2010 | Results of Annual General Meeting |
23 September 2010 | Holding(s) in Company |
14 October 2010 | Holding(s) in Company |
21 October 2010 | Update on NVA237 and QVA149 for COPD and development milestone for VR632 |
1 November 2010 | Voting Rights and Capital |
16 November 2010 | Interim Results for the six months ended 30 September 2010 |
16 November 2010 | Positive outcome for VR040 in Parkinson's disease |
1 December 2010 | Voting Rights and Capital |
17 December 2010 | Holding(s) in Company |
31 December 2010 | Voting Rights and Capital |
Copies of these regulatory announcements can be found on the Press Release Archive pages on the Company's website at www.vectura.com, or on the London Stock Exchange's website www.londonstockexchange.com.
The poll results for the resolutions put to the Company's Annual General Meeting held on 22 September 2010 were filed on 30 September 2010 with the Financial Services Authority, 25 The Colonnade, Canary Wharf, London E14 5HS. This document is also available on the Company's website www.vectura.com, or on application to the Company Secretary.
2. Documents filed at Companies House
The Company has also made the following filings at Companies House:
Date of Filing | Document Type |
14 April 2010 | Form SH01 - Return of Allotment of Shares |
30 June 2010 | Form SH01 - Return of Allotment of Shares |
19 August 2010 | Form SH01 - Return of Allotment of Shares |
19 August 2010 | Form AR01 - Annual Return at 31 July 2010 |
24 September 2010 | Resolutions of 2010 AGM |
30 September 2010 | Annual Report and Accounts 2009/10 |
30 September 2010 | Articles of Association adopted at the 2010 AGM |
24 November 2010 | Form SH01 - Return of Allotment of Shares |
27 November 2010 | Form SH01 - Return of Allotment of Shares |
16 December 2010 | Form SH01 - Return of Allotment of Shares |
Copies of the above documents, filed with the Registrar of Companies, may be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or through Companies House Direct at www.direct.companieshouse.gov.uk.
3. Documents published and sent to Shareholders
The Company's Annual Report and Accounts for the year ended 31 March 2010 and its Interim Report for the six months ended 30 September 2010 were sent to, or made available to, Shareholders on 30 July 2010 and 16 December 2010 respectively. Copies of these reports are available on the Company's website at www.vectura.com.
4. In accordance with Article 27.30 of the Prospectus Directive, we confirm that the information referred to in this update was up-to-date at the time the information was published, but it is acknowledged that such disclosure may, at any time, become out-of-date due to changing circumstances.
Further information about Vectura and its activities can be found on the Company's website at www.vectura.com.
- Ends -
Enquiries:
Anne Hyland, Chief Financial Officer | +44 (0)1249 667700 |
Peter Burrell, Assistant Company Secretary | |
Julia Wilson, Director of Investor Relations & Corporate Communications |
Related Shares:
VEC.L