13th Jan 2012 07:00
Vectura Group Plc
Annual Information Update
Chippenham, UK, 13 January 2012: 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 30 December 2011.
1. RNS Announcements
The following UK regulatory announcements have been made via the Regulatory News Service provided by the London Stock Exchange:
Date | Headline |
19 January 2011 | Directorate Change - Appointment of Neil Warner |
1 February 2011 | Appointment of new Corporate Broker |
1 February 2011 | Total Voting Rights |
17 February 2011 | Interim Management Statement |
1 March 2011 | Total Voting Rights |
25 March 2011 | Positive VR496 Phase II data |
19 April 2011 | Positive Headline NVA237 Phase III Glow1 Data |
26 April 2011 | Holding(s) in Company |
3 May 2011 | Total Voting Rights |
6 May 2011 | Holding(s) in Company |
16 May 2011 | Notice of Results |
23 May 2011 | Preliminary Results for the year ended 31 March 2011 |
1 June 2011 | Total Voting Rights |
28 June 2011 | AGM Notice and Directorate Change - Resignation of Dr Andy Richards |
30 June 2011 | Positive Headline NVA237 Phase III Glow2 Data |
1 July 2011 | Total Voting Rights and Director's Declaration |
21 July 2011 | Block Listing Application |
22 July 2011 | Interim Management Statement |
22 July 2011 | AGM Results |
2 August 2011 | Total Voting Rights |
3 August 2011 | VR315 License Agreement with undisclosed US Partner |
5 August 2011 | VR315 Rest of World License Agreement with Sandoz |
10 August 2011 | Director/PDMR Shareholding |
10 August 2011 | Director/PDMR Shareholding |
15 August 2011 | Block Listing Application |
1 September 2011 | Total Voting Rights |
16 September 2011 | Holding(s) in Company |
27 September 2011 | NVA237 filed in Europe and Positive Phase III Data at ERS |
3 October 2011 | Total Voting Rights |
25 October 2011 | Update on US NDA timelines for NVA237 and QVA149 |
31 October 2011 | Notice of Results |
1 November 2011` | Total Voting Rights |
14 November 2011 | Interim Results for the six months ended 30 September 2011 |
25 November 2011 | NVA237 Japanese filing |
1 December 2011 30 December 2011 | Total Voting Rights Total Voting Rights |
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 July 2011 were filed on the same day with the Financial Services Authority at [email protected]. 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 6 January 2011 19 January 2011 21 January 2011 27 January 2011 3 February 2011 4 February 2011 10 February 2011 9 March 2011 | Document Type Form SH01 - Return of Allotment of Shares Form SH01 - Return of Allotment of Shares Form SH01 - Return of Allotment of Shares Form SH01 - Return of Allotment of Shares Form SH01 - Return of Allotment of Shares Form AP01 - Appointment of a director Form SH01 - Return of Allotment of Shares Form SH01 - Return of Allotment of Shares |
28 April 2011 | Form SH01 - Return of Allotment of Shares |
2 June 2011 | Form SH01 - Return of Allotment of Shares |
11 June 2011 | Form SH01 - Return of Allotment of Shares |
27 June 2011 | Form SH01 - Return of Allotment of Shares |
26 July 2011 | Resolutions of AGM 2011 |
26 July 2011 27 July 2011 | Form TM01 - Termination of appointment of a director Annual Report and Accounts 2010/11 |
1 July 2011 | Form SH01 - Return of Allotment of Shares |
28 July 2011 19 August 2011 | Form SH01 - Return of Allotment of Shares Form AR01 - Annual Return at 31 July 2011 |
30 September 2011 | Form SH01 - Return of Allotment of Shares |
3 November 2011 Form SH01 - Return of Allotment of Shares
30 November 2011 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 2011 and its Interim Report for the six-months ended 30 September 2011 were sent to, or made available to, Shareholders on 28 June 2011 and 16 December 2011 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 |
Related Shares:
VEC.L