Results of the Annual General Meeting Held on 3 October 2007

3 October 2007

Results of the Annual General Meeting Held on 3 October 2007

3 October 2007, Chippenham, UK. Vectura Group plc (LSE: VEC), the pulmonary product development company focused on respiratory and neurological diseases, today announces that all resolutions proposed to shareholders at its Annual General Meeting held today were duly passed.

Copies of the approved resolutions will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: +44 (0) 20 7676 1000

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Enquiries:

Vectura Group plc +44 (0)1249 667 600

Dr Chris Blackwell

Anne Hyland

Julia Wilson

Financial Dynamics +44 (0)20 7831 3113

David Yates

John Gilbert