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 2020, including the independent auditor's report

447,898,107

99.99%

45,722

0.01%

6,477,175

2

To approve the Directors' remuneration report for the year ended 31 December 2020

453,539,308

99.84%

719,261

0.16%

162,435

3

To appoint Jeanne Hecht as a Director of the Company

453,689,962

99.88%

543,289

0.12%

187,753

4

To appoint Jeanne Thoma as a Director of the Company

453,641,935

99.87%

591,280

0.13%

187,789

5

To re-appoint Dr Per-Olof Andersson as a Director of the Company

452,390,620

99.64%

1,628,658

0.36%

401,726

6

To re-appoint Bruno Angelici as a Director of the Company

446,553,922

99.50%

2,227,610

0.50%

5,639,472

7

To re-appoint William Downie as a Director of the Company

453,751,286

99.89%

488,739

0.11%

180,979

8

To re-appoint Juliet Thompson as a Director of the Company

452,461,441

99.61%

1,778,242

0.39%

181,321

9

To re-appoint Paul Fry as a Director of the Company

451,523,725

99.45%

2,486,014

0.55%

411,265

10

To re-appoint Dr Kevin Matthews as a Director of the Company

453,646,771

99.87%

593,273

0.13%

180,960

11

To re-appoint KPMG LLP as the Company's auditor to hold office from the conclusion of this AGM until the conclusion of the next meeting at which the accounts of the Company are laid

448,401,112

98.69%

5,941,450

1.31%

78,442

12

To authorise the Audit Committee for and on behalf of the Board to determine the auditor's remuneration.

453,814,178

99.94%

265,906

0.06%

340,141

13

To authorise political donations and expenditure

437,654,671

96.33%

16,652,107

3.67%

114,038

14

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

443,041,981

97.58%

11,002,907

2.42%

376,116

15

To authorise the disapplication of pre-emption rights

447,228,541

98.46%

6,983,340

1.54%

209,123

16

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

441,550,298

97.21%

12,657,066

2.79%

213,640

17

To authorise market purchases of the Company's own shares

447,586,586

98.64%

6,176,637

1.36%

657,781

18

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

447,711,151

98.54%

6,633,618

1.46%

76,174

Vectura Group plc

John Murphy - Company Secretary and General Counsel

Kirstan Boynton - Assistant Company Secretary

+44 (0)207 881 1206

Olivia Manser - VP Investor Relations

+44 (0)7947 758 259