Notice of AGM and Issue of Annual Report

9th May 2011 16:13

Verona Pharma plc (the "Company") Notice of AGM and Annual Report 9 May 2011 - London, UK - Verona Pharma plc (AIM: VRP.L) today announces that its2011 Annual General Meeting will be held at the offices of Sprecher GrierHalberstam LLP, 5th Floor, One America Square, Crosswall, London EC3N 2SG onFriday 3 June 2010 at 11.30 a.m.The Company also announces that the Company's annual report and accounts forthe year ended 31 December 2010 and the 2011 Annual General Meeting notice weretoday posted to shareholders and will shortly be available for download at theCompany's website www.veronapharma.com.

For more information please contact:

Verona Pharma plc Tel: 020 7863 3300 Clive Page, Chairman [email protected] Michael Walker, CEO

Evolution Securities Limited (NOMAD and Joint Tel: 020 7071 4300 Broker) [email protected] Hilliam / Tim Redfern / Patrick Castle WH Ireland Group Plc (Joint Broker) Tel: 0121 265 6300Richard Smith / Nicola Rayner

[email protected]

College Hill Tel: 020 7457 2020 Melanie Toyne Sewell / Gemma Howe [email protected]

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