VERONA PHARMA PLC: Result of AGM

Verona Pharma plc                               

                                 Result of AGM                                 

Verona Pharma plc, the life sciences company developing new drug treatments for
allergic rhinitis (hay fever) and other chronic respiratory and inflammatory
diseases, is pleased to announce that at the Annual General Meeting held today
all resolutions were duly passed.

A copy of a presentation given at the Annual General Meeting can be downloaded
from the Company's website www.veronapharma.com.

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