Shareholder Information

Shareholder Meetings

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

AGM 2021

ResolutionVotes For% of Shares VotedVotes Against% of Shares Voted Votes Withheld
1. Re-election of David Ebsworth437,364,35799.99619,4040.004693,872
2. Re-election of Martin Edwards438,029,80199.99520,5040.00527,328
3. Re-election of Anders Ullman438,031,22599.99619,0800.00427,328
4. Re-election of Lisa Deschamps437,987,65399.98662,6520.01427,328
5. Adoption of UK Annual Accounts438,049,23399.99714,0320.00314,368
6. Approval of UK Directors’ Remuneration Report437,440,86399.857624,2500.14312,520
7. Approval of UK Directors’ Remuneration Policy437,393,55999.850658,7540.15025,320
8. Re-appointment of auditor438,048,05999.99619,2700.00410,304
9. Remuneration of auditor438,030,61399.99427,7800.00619,240
10. Authority to allot shares 397,293,90190.69740,753,2529.30330,480
11. Disapplication of pre-emption rights 397,273,90990.69640,756,4529.30447,272

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

PFIC Annual Information Statement

Jan 25 2021

2020 PFIC Annual Information Statement


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:


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





Optimum Strategic Communications

Warnford Court

29 Throgmorton Street




+44 (0)203 950 9144



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