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Result of AGM

3rd Oct 2007 11:19

Vectura Group plc03 October 2007 Results of the Annual General Meeting Held on 3 October 2007 3 October 2007, Chippenham, UK. Vectura Group plc (LSE: VEC), the pulmonaryproduct development company focused on respiratory and neurological diseases,today announces that all resolutions proposed to shareholders at its AnnualGeneral Meeting held today were duly passed. Copies of the approved resolutions will be submitted to the UK Listing Authorityand will shortly be available for inspection at the UK Listing Authority'sDocument Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel: +44 (0) 20 7676 1000 - Ends - Enquiries: Vectura Group plc +44 (0)1249 667 600Dr Chris BlackwellAnne HylandJulia Wilson Financial Dynamics +44 (0)20 7831 3113David YatesJohn Gilbert This information is provided by RNS The company news service from the London Stock Exchange

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