UNDERWRITING AGREEMENTUnderwriting Agreement • April 18th, 2017 • Verona Pharma PLC • Pharmaceutical preparations • New York
DEPOSIT AGREEMENT by and among VERONA PHARMA PLC and CITIBANK, N.A., as Depositary, and ALL HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES ISSUED HEREUNDER Dated as of [DATE], 2017Deposit Agreement • April 18th, 2017 • Verona Pharma PLC • Pharmaceutical preparations • New York
DEPOSIT AGREEMENT, dated as of [DATE], 2017, by and among (i) Verona Pharma plc, a public limited company incorporated under the laws of England and Wales and its successors (the “Company”), (ii) CITIBANK, N.A., a national banking association organized under the laws of the United States of America (“Citibank”) acting in its capacity as depositary, and any successor depositary hereunder (Citibank in such capacity, the “Depositary”), and (iii) all Holders and Beneficial Owners of American Depositary Shares issued hereunder (all such capitalized terms as hereinafter defined).
DIRECTOR DEED OF INDEMNITYDirector Deed of Indemnity • April 18th, 2017 • Verona Pharma PLC • Pharmaceutical preparations • England and Wales
OFFICER DEED OF INDEMNITYOfficer Deed of Indemnity • April 18th, 2017 • Verona Pharma PLC • Pharmaceutical preparations • England and Wales
