Shareholder information

Capital structure

The Company's issued share capital consists of 104,553,244 ordinary shares with a nominal value of 5 pence each ("Ordinary Shares"), each share having equal voting rights. The Company does not hold any Ordinary shares in treasury and therefore the number of Ordinary Shares with voting rights is 104,553,244.

In accordance with AIM Rule 26, in so far as the Company is aware, the percentage of the Company's issued share capital that is not in public hands is 41.1%. The percentage of the Company's issued share capital held by the Directors and management is 0.6%.

A number of European and US healtchare specialist investment firms have invested in the Company. At 8 May 2017, the Company has been notified, in accordance with sections 198 to 208 of the Companies Act 1985, of the interests in excess of 3% of the Company’s issued share capital set out in the table.

Shareholder % Shareholding
Novo 12.51
Vivo Funds 12.06
OrbiMed 10.10
New Enterprise Associates 9.86
Abingworth 7.29
Rothschild 5.83
Arthurian 4.81
Tekla 4.46
Aisling 3.58
Aviva 3.31

AIM Rule 26

The information set out on these pages is collated in accordance with AIM Rule 26 and was last updated on 3 May 2017.


Verona Pharma is incorporated in the United Kingdom and has its principal office in central London. The Company's registered number is 5375156 and its registered office is at One Central Square, Cardiff CF10 1FS.

The Company's issued share capital consists of 104,553,244 ordinary shares with a nominal value of 5 pence each ("Ordinary Shares"), each share having equal voting rights.

The Company does not hold any Ordinary shares in treasury and therefore the number of Ordinary Shares with voting rights is 104,553,244.

In accordance with AIM Rule 26, in so far as the Company is aware, the percentage of the Company's issued share capital that is not in public hands is 41.1%. The percentage of the Company's issued share capital held by the Directors and management is 0.6%.

Verona Pharma is traded on the AIM stock exchange under the symbol VRP. The Company is not listed on any other exchanges or trading platforms. There are no restrictions on the transfer of the Company's securities.

The Company's annual and half-yearly accounts published since Admission can be found here.

The Company will be subject to the provisions of the City Code on Takeovers and Mergers published by the Takeover Panel, including the rules regarding mandatory takeover bids.

The Company's Articles of Association can be found here. The Company’s 2006 Admission document can be found here. The last published Shareholders' Circular for the Company can be found here. The Company's 2017 AGM Notice can be found here.

 
Further information can be found via the following links: