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The Board of Directors of Verona Pharma recognises the importance of sound corporate governance and strives, where practicable for a company of its size and nature, to comply with the key provisions of the Combined Code.

The Company has adopted a share dealing code in order to ensure compliance with Rule 21 of the AIM Rules.

Download - Verona Pharma Share Dealing Code

The Company has adopted an AIM Rules compliance policy in order to ensure compliance with Rule 31 of the AIM Rules.

Download -- AIM Rules Compliance Policy

The Board of Directors has established an Audit Committee, a Remuneration Committee and a Corporate Governance Committee, with formally delegated duties and responsibilities. The members of each Committee are as follows:

Audit Committee Remuneration Committee Governance Committee
Stuart Bottomley
Prof. Trevor Jones
Claire Poll		 Prof. Trevor Jones
Stuart Bottomley		 Prof. Clive Page
Prof. Trevor Jones
Stuart Bottomley

Download - Terms of reference -- Audit Committee

Download - Terms of reference -- Remuneration Committee

Download - Terms of reference -- Corporate Governance Committee  


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