RNS Number : 3036D
Vectura Group plc
05 July 2016
Vectura Group plc
Board Committee changes post completion of merger with Skyepharma
Chippenham, UK - 5 July 2016: Vectura Group plc
(LSE: VEC) ("Vectura"), an industry-leading inhaled airways disease focused business, announces the following changes to the
composition of its Board Committees.
Audit Committee: Thomas Werner and Frank Condella, the Non-Executive
Directors joining the Board following the merger with Skyepharma PLC, become members along with the existing Non-Executive
Director, Per-Olof Andersson. Sue Foden steps down from the Committee. The following are now members of the Audit Committee: Neil
Warner (Chair), Per-Olof Andersson, Frank Condella and Thomas Werner.
Nomination Committee: Per-Olof Andersson and Frank Condella join the
Committee. Neil Warner leaves. The following are now members of the Nomination Committee: Bruno Angelici (Chair), Per-Olof
Andersson, Frank Condella and Sue Foden.
Remuneration Committee: Thomas Werner joins the Committee. The
following are now members of the Remuneration Committee: Sue Foden (Chair), Bruno Angelici, Neil Warner and Thomas
Werner.
In addition, the Company announces that John Brown, the Senior Non-Executive Director of the
Company, and a member of the Nomination, Remuneration and Audit Committees ceased to be a Company Committee member with effect
from the same date. The Company has previously announced that John Brown would step down from the Board within one month after
completion of the merger with Skyepharma PLC and a separate announcement will be made on this in due course.
This information is disclosed to the London Stock Exchange in accordance with the requirements
under paragraph 9.6.11R of the United Kingdom Listing Rules relating to the disclosure of changes to the roles, functions and
responsibilities of directors.
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Enquiries
Vectura Group plc
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+44 (0)1249 667700
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Fleur Wood, Director - Investor Relations and Corporate Communications
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John Murphy - Company Secretary
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Citigate Dewe Rogerson
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+44 (0)20 7638 9571
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David Dible / Mark Swallow
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About Vectura
Vectura, a FTSE250 company listed on the London Stock Exchange (LSE: VEC), is an industry-leading
inhaled airways disease focused business with proprietary formulation and devices across DPI, pMDI and smart nebulisation
platforms. With our extensive range of technologies, capabilities and collaborations, we believe we can become a leader in the
development of inhalation products, increasing our ability to help patients suffering from respiratory diseases. In June
2016 Vectura completed a merger with Skyepharma PLC.
Vectura has seven inhaled, four non-inhaled and ten oral products marketed by partners with growing global royalty streams, and a portfolio
of drugs in clinical development, a number of which have licence agreements
with several global pharmaceutical and biotechnology companies
including Hikma, Novartis, Sandoz, Mundipharma, Kyorin, Baxter, GSK, UCB, Ablynx, Grifols, Chiesi,
Almirall, Janssen, and Tianjin KingYork.
For further information, please visit Vectura's website at www.vectura.com
This information is provided by RNS
The company news service from the London Stock Exchange
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