Important information for shareholders

Your shareholding

Vectura’s registrar is Computershare Investor Services plc. Computershare should be contacted for any matters relating to your shareholding, including changing your name and address details and submitting your proxy form for voting at the Annual General Meeting.

Computershare can be contacted in the following ways:

Online - With Investor Centre you view your Shareholding and you can quickly and efficiently update your address, without the need to fill out any forms.  To register you need your Shareholder Reference Number (this appears on your share certificate) and your postcode.

Visit the Investor Centre website at: www.investorcentre.co.uk

By telephone - For any questions or queries regarding your account, please contact Computershare’s Shareholder Helpline for Vectura on + 44 (0) 370 707 1387.

Lines are open from 8.00am to 5:00pm (UK time) Monday to Friday, excluding bank holidays.

By post - Computershare can be contacted at the following postal address:

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ

Electronic communications

Vectura is committed to reducing its impact on the environment.

You can support this objective by electing to receive and access your shareholder communications (including the annual report) electronically, rather than receiving paper copies through the post.  If you choose to receive your communications in this manner, you will receive an email when relevant documents become available on Vectura’s website (www.vectura.com). This email will advise you how to access the documents online.

To register for this service, please provide Computershare with your email address by visiting the following Investor Centre website: www.investorcentre.co.uk/ecomms

Share dealing

The following share-dealing services are available through Computershare:

Internet share dealing Telephone share dealing
This service provides shareholders with an easy way to buy or sell Vectura Group plc ordinary shares on the London Stock Exchange and there is no need to open an account in order to deal. Real time dealing is available during UK market hours 8.00am to 4.30pm. 

In addition there is a convenient facility to place your order outside of market hours and up to 90-day limit orders are available for sales.
Computershare’s telephone share-dealing service offers you a quick and simple service where you can buy or sell shares in certificated form or shares that are held in a Computershare nominee account.

Lines are open from 8.00am to 4.30pm Monday to Friday, excluding bank holidays.
Website: www.computershare.com/dealing/uk Tel: 0370 703 0084

 

These services are available to all UK shareholders, and shareholders in the majority of European countries and certain countries outside Europe.  To find out if you are eligible to use these services, please visit: www.computershare.com/dealing/uk

Please note that you should have your Shareholder Reference Number (SRN) ready if you are selling or buying shares. Your SRN number is shown on your share certificate.

Details of the commission and charges for the internet and telephone share-dealing facilities are available at: www.computershare.com/dealing/uk

This is not a recommendation to buy or sell shares. The price of shares can go down as well as up, and you are not guaranteed to get back the amount that you originally invested.

Computershare Investor Services PLC and its agents are authorised and regulated by the Financial Conduct Authority.

Share fraud

Please be aware of share fraud.

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