Meetings & Voting

Important information regarding meetings and voting

  • 2022
  • 2021
  • 2020
  • 2019
  • Archive
Date
Title
Document
22 Dec 2022
Vectura Group Limited board minutes
(87KB)
23 Apr 2021
Vectura Group plc Annual Report and Accounts 2020
n/a
23 Apr 2021
Dividend Reinvestment Plan (DRIP) Terms & Conditions
(151KB)
23 Apr 2021
Dividend Reinvestment Plan (DRIP) Form
(1,079KB)
23 Apr 2021
Form of Proxy – General Meeting
(237KB)
23 Apr 2021
2021 General Meeting Circular
(255KB)
23 Apr 2021
Notice of 2021 Annual General Meeting
(949KB)
23 Apr 2021
Form of Proxy – Annual General Meeting
(240KB)
23 Apr 2021
Annual General Meeting and General Meeting Webcast Access details
(47KB)
02 Jun 2020
Vectura Group plc: 2020 LTIP awards
(252KB)
27 May 2020
AGM proxy voting results
(445KB)
20 Apr 2020
Notice of AGM
(1,916KB)
20 Apr 2020
AGM proxy Card
(191KB)
20 Apr 2020
Annual Report & Accounts 2019
n/a
10 Oct 2019
Results of General Meeting: 10th Oct 2019
(375KB)
10 Sep 2019
Notice and Circular for General Meeting on 10 October 2019
(173KB)
10 Sep 2019
Dividend Reinvestment Plan (DRIP) Terms & Conditions
(230KB)
10 Sep 2019
Dividend Reinvestment Plan (DRIP) Form
(1,064KB)
10 Sep 2019
Proxy Form for General Meeting on 10 October 2019
(4,082KB)
29 May 2019
Proxy voting results
(370KB)
26 Apr 2019
Vectura Group plc: 2019 LTI awards
(113KB)
16 Apr 2019
Annual report 2018
(3,584KB)
16 Apr 2019
Notice of AGM
(1,972KB)
16 Apr 2019
Proxy Card
(219KB)
15 Apr 2018
Notice of AGM
(1,852KB)
15 Apr 2018
Proxy card
(432KB)
15 Apr 2017
Notice of AGM
(1,816KB)
15 Apr 2017
Proxy card
(218KB)
15 Apr 2017
Proxy voting results
(55KB)
15 Apr 2016
Notice of AGM
(941KB)
15 Apr 2016
Proxy card
(221KB)
15 Apr 2015
Notice of GM
(128KB)
15 Apr 2015
Notice of AGM
(84KB)
15 Apr 2014
Notice of AGM
(1,638KB)
15 Apr 2013
Notice of AGM
(350KB)
15 Apr 2012
Notice of AGM
(338KB)
15 Apr 2011
Notice of AGM
(675KB)
15 Apr 2010
Notice of AGM
(350KB)