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Shareholder Information

Shareholder Meetings

DateTitleDownloads
Mar 19 2021

2021 AGM Notice and Proxy Statement

Dec 18 2020

2020 General Meeting Notice

Apr 07 2020

2020 AGM Notice

Mar 22 2019

2019 AGM Notice

Jun 24 2018

2018 General Meeting Notice

Feb 12 2018

2018 AGM Notice

AGM 2020

ResolutionVotes For% of Shares VotedVotes Against% of Shares Voted Votes Withheld
1. Adoption of Accounts85,068,14199.83142,3800.1720,080
2. Approval of Remuneration Report84,640,68399.33573,7580.6716,160
3. Re-election of Rishi Gupta85,023,36999.78191,1520.2216,080
4. Re-election of Mahendra Shah84,711,75399.41502,7680.5916,080
5. Re-election of Vikas Sinha85,023,92999.78190,5920.2216,080
6. Re-election of David Zaccardelli85,065,617 99.83148,9040.1716,080
7. Re-appointment of auditor85,070,77399.84 140,588 0.1619,240
8. Remuneration of auditor 85,023,337 99.78183,9840.2223,280
9. Increase Incentive Plan share limit84,435,939 99.24645,4340.76149,228
10. Extend Incentive Plan term 84,432,54999.24646,904 0.76151,148
11. Authority to allot shares 84,429,85999.25638,1940.75162,548
12. Disapplication of pre-emption rights 84,058,25998.80 1,020,430 1.20 151,912

A “Withheld” vote is not a vote in law and is not counted in the calculation of the votes “For” or “Against” a resolution

FAQs

On which stock exchanges are Verona’s shares traded and what are the ticker symbols?

Verona Pharma’s shares are listed on The NASDAQ Global Market under the symbol “VRNA”.

How can I purchase shares?

Shares can be purchased through a stockbroker of your choice.

Who is Verona Pharma's transfer agent and how do I contact them?

The Company shares are listed on The Nasdaq Global Market in the form of American Depository Shares (ADSs). The transfer agent for ADSs is Citigroup. You can contact them as follows:

Citigroup

Depositary Services

388 Greenwich Street

New York

NY 10013

Email: citiadr@citi.com

How can I replace my lost stock certificates?

Please contact our transfer agent, the details of which are provided above. There is a fee for replacing lost certificates.

How do I report a change of mailing address?

You must send both your old and new addresses to our transfer agent, the details of which are provided above. Each stockholder in question must sign the request for an address change.

Where is Verona Pharma's registered office?

Verona Pharma plc is registered in England and Wales under company number is 5375156 and its registered office is at One Central Square, Cardiff CF10 1FS, Wales, United Kingdom. Our VAT number is 919163219. The Company's principal office is in central London. The Company's US office is in North Carolina.

Where can I find out more about Verona Pharma's R&D programs?

You can view information on our platform and programs by visiting the Product Pipeline section of our website.

How can I participate in Verona Pharma's clinical studies?

You should contact your physician to discuss if you are eligible to join.

Where can I get the latest corporate news releases and financial reports?

You can view our recent press releases by visiting the Media section of our website.

How can I obtain further information or materials on Verona Pharma?

More information can be found on the Verona Pharma website and the SEC website.

Whom should I contact regarding investor inquiries?

All Company updates disclosed to the market can be found here. Alternatively, you can register to receive updates announced by the Company by subscribing to our Email Alerts here. For specific Investor Relations or Media enquiries, please contact our Investor Relations Advisers, Argot Partners (US enquiries) or Optimum Strategic Communications (European enquiries).

Argot Partners

767 Third Avenue

34th Floor

New York

NY10017

verona@argotpartners.com

+1-212-600-1902

www.argotpartners.com

Optimum Strategic Communications

Warnford Court

29 Throgmorton Street

London

EC2N 2AT

verona@optimumcomms.com

+44 (0)203 950 9144

www.optimumcomms.com


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