Result of AGM

Resolution

Votes for

% of votes cast

Votes against

% of votes cast

Votes withheld

1

To receive the Company's Report and Accounts for the financial year ended 31 December 2019, including the independent auditor's report

456,441,097

100.00

12,482

0.00

4,723,716

2

To approve the Directors' remuneration policy

425,357,027

94.55

24,521,735

5.45

11,298,334

3

To approve the Directors' remuneration report for the year ended 31 December 2019

409,539,368

91.03

40,350,130

8.97

11,287,796

4

To appoint William Downie as a Director

460,795,411

99.92

355,566

0.08

26,226

5

To reappoint Per-Olof Andersson

460,191,844

99.79

975,157

0.21

10,294

6

To reappoint Bruno Angelici

454,506,034

98.56

6,661,136

1.44

10,125

7

To reappoint Thomas Werner

451,209,073

97.84

9,958,091

2.16

10,131

8

To reappoint Juliet Thompson

460,788,171

99.92

380,130

0.08

8,994

9

To reappoint Paul Fry

454,821,819

99.53

2,158,534

0.47

4,196,942

10

To reappoint Anne Whitaker

460,220,517

99.80

900,840

0.20

55,938

11

To reappoint Kevin Matthews

460,258,227

99.80

908,949

0.20

10,119

12

To re-appoint KPMG LLP as the Company's Auditor

460,561,787

99.87

597,442

0.13

18,066

13

To authorise the Audit Committee to determine the auditor's remuneration

460,630,515

99.88

534,204

0.12

12,576

14

To authorise political donations and expenditure

456,531,295

99.00

4,628,074

1.00

17,111

15

To authorise the Directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006

457,117,126

99.13

3,996,357

0.87

63,711

16

To authorise the disapplication of pre-emption rights

457,283,227

99.96

200,275

0.04

3,693,793

17

To authorise the disapplication of pre-emption rights in relation to an acquisition or other capital investment

449,144,317

98.18

8,329,331

1.82

3,703,647

18

To authorise market purchases of the Company's own shares

456,738,889

99.08

4,242,462

0.92

195,474

19

To authorise the calling of any general meetings of the Company other than an Annual General Meeting by notice of at least 14 clear days

451,768,151

97.98

9,312,307

2.02

96,837

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