Result of AGM

1 Jun 2012 18:14

1 June 2012 Verona Pharma plc ("Verona Pharma" or the "Company") (AIM: VRP.L) Results of AGM

Verona Pharma plc (AIM: VRP) announces that all resolutions proposed at the Annual General Meeting held today were duly passed.

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For more information please contact:

Verona Pharma plc Tel: 020 7863 3300 Clive Page, Chairman info@veronapharma.com Michael Walker, CEO WH Ireland Group Plc Tel: 020 7220 1650 Chris Fielding Chris.fielding@WH-Ireland.Co.UK Jessica Metcalf College Hill Tel: 020 7457 2020 Melanie Toyne Sewell verona@thecollegegroup.com Gemma Howe