31st Dec 2009 07:00
Vectura Group Plc
Annual Information Update
Chippenham, UK, 31 December 2009: 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. This update relates to information that has been published or made available by the Company to the public in the 12 months up to and including 31 December 2009.
The following UK regulatory announcements have been made via the Regulatory News Service provided by the London Stock Exchange:
| Date | Headline |
| 31 December 2009 | Voting Rights and Capital |
| 15 December 2009 | Holding(s) in Company |
| 9 December 2009 | Holding(s) in Company |
| 1 December 2009 | Voting Rights and Capital |
| 27 November 2009 | Interim Results |
| 13 November 2009 | Notice of Interim Results |
| 2 November 2009 | Voting Rights and Capital |
| 27 October 2009 | Holding(s) in Company |
| 22 October 2009 | Update on NVA237 and QVA149 for COPD |
| 7 October 2009 | Holding(s) in Company |
| 7 October 2009 | Holding(s) in Company |
| 7 October 2009 | Voting Rights and Capital |
| 23 September 2009 | Results of the Annual General Meeting |
| 15 September 2009 | QVA149 Data at ERS |
| 9 September 2009 | Holding(s) in Company |
| 1 September 2009 | Voting Rights and Capital |
| 18 August 2009 | Interim Management Statement |
| 13 August 2009 | Receipt of $6m milestone payment for VR315 |
| 5 August 2009 | Holding(s) in Company |
| 5 August 2009 | Voting Rights and Capital |
| 30 July 2009 | Holding(s) in Company |
| 8 July 2009 | Holding(s) in Company |
| 2 July 2009 | Voting Rights and Capital |
| 29 June 2009 | Start of NVA237 Phase III clinical trial - $7.5m milestone payment |
| 26 June 2009 | Director/PDMR Shareholding |
| 2 June 2009 | Voting Rights and Capital |
| 28 May 2009 | Block Listing Application |
| 22 May 2009 | Vectura Group Incentive Plan |
| 19 May 2009 | Preliminary Results |
| 12 May 2009 | Holding(s) in Company |
| 12 May 2009 | Notice of Preliminary Results |
| 5 May 2009 | Voting Rights and Capital |
| 21 April 2009 | Receipt of €2.5m milestone payment for VR315 |
| 1 April 2009 | Voting Rights and Capital |
| 20 March 2009 | Second Price Monitoring Extension |
| 20 March 2009 | Price Monitoring Extension |
| 2 March 2009 | Voting Rights and Capital |
| 2 February 2009 | Voting Rights and Capital |
| 30 January 2009 | Holding(s) in Company |
| 28 January 2009 | Interim Management Statement |
| 5 January 2009 | Holding(s) in Company |
| 2 January 2009 | 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 23 September 2009 were filed on 15 October 2009 at the UKLA Document Viewing Facility, 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.
The Company has also made the following filings at Companies House:
| Date of Filing | Document Type |
| 28 January 2009 | Form 88(2) - Return of Allotment of Shares |
| 10 February 2009 | Form 88(2) - Return of Allotment of Shares |
| 27 February 2009 | Form 88(2) - Return of Allotment of Shares |
| 1 April 2009 | Form 88(2) - Return of Allotment of Shares |
| 15 April 2009 | Form 88(2) - Return of Allotment of Shares |
| 20 April 2009 | Form 88(2) - Return of Allotment of Shares |
| 5 May 2009 | Form 88(2) - Return of Allotment of Shares |
| 20 May 2009 | Form 88(2) - Return of Allotment of Shares |
| 17 June 2009 | Form 88(2) - Return of Allotment of Shares |
| 2 July 2009 | Form 88(2) - Return of Allotment of Shares |
| 13 July 2009 | Form 88(2) - Return of Allotment of Shares |
| 14 July 2009 | Form 88(2) - Return of Allotment of Shares |
| 15 July 2009 | Form 88(2) - Return of Allotment of Shares |
| 4 August 2009 | Form 88(2) - Return of Allotment of Shares (2) |
| 5 August 2009 | Form 88(2) - Return of Allotment of Shares |
| 12 August 2009 | Form 88(2) - Return of Allotment of Shares |
| 19 August 2009 | Form 363a - Annual Return at 31 July 2009 |
| 27 August 2009 | Form 88(2) - Return of Allotment of Shares |
| 7 October 2009 | Annual Report and Accounts 2008/09 |
| 15 October 2009 | Resolutions of Annual General Meeting 2009 |
| 16 October 2009 | Form 88(2) - Return of Allotment of Shares (3) |
| 23 November 2009 | Forms AD02 and AD03 – Single Alternative Inspection Location |
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.
The information referred to in this update was up to date at the time the information was published, but some information may now be out of date.
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