VECTURA GROUP LIMITED 07/09/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Elect James Ward-LilleyFor
4Elect Frank CondellaFor
5Elect Andrew DerodraFor
6Elect Dr Thomas WernerFor
7Re-elect Bruno AngeliciAbstain
8Re-elect Dr Trevor PhillipsFor
9Re-elect Dr Susan FodenOppose
10Re-elect Neil WarnerFor
11Re-elect Dr Per-Olof AnderssonFor
12Appoint the AuditorsOppose
13Allow the Board to Determine the Auditor's RemunerationFor
14Amend the Vectura Group plc Share Incentive planFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash in relation to an acquisition or other capital investment Oppose
18Meeting Notification-related ProposalFor