Legal Information Updated October 2023

Email Disclaimer

The message and any attachments to which this communication relates are intended solely for the individuals or entities to whom they are addressed and may contain information that is confidential, privileged or otherwise protected from disclosure under applicable laws. If you have received the communication in error, please contact the sender by reply email and delete the original message and all copies thereof from your system or otherwise in your possession. In such event, Verona Pharma plc and its subsidiaries (“Verona Pharma") do not waive any confidentiality or privilege, and you are hereby notified that any dissemination, distribution, or copying of the communication is strictly prohibited.

The views and opinions expressed in the email message are the author's own and may not reflect the views and opinions of Verona Pharma. The email you received is not an offer, or solicitation of any offer, to buy or sell any securities of Verona Pharma. All email messages sent to or from the sender's address are subject to retention and review by Verona Pharma. Email messages may contain computer viruses, ransomware and other malicious programs, may not be accurately replicated on other systems, or may be intercepted, deleted or interfered with without the knowledge of the sender or the intended recipient. Verona Pharma makes no warranties in relation to these matters and does not accept responsibility for any damage related thereto.

Website Disclaimer

No representation, warranty or guarantee of any kind, express or implied is given by Verona Pharma plc. In particular, but without limitation, no warranty, condition, undertaking or term either express or implied is given that the information or opinions contained in the Website are accurate, reliable or complete or as to the freedom of this site from defects, viruses, malicious programs or macros or as to the appropriateness of the content of the Website for any use which the recipient may choose to make of it. The information published on the Website is provided as a convenience to visitors, should be used for informational purposes only and is subject to change without notice. If you require additional information, you should contact appropriate Verona Pharma plc personnel.

The Website may include forward-looking statements. These forward-looking statements are typically identified by terminology such as “may”, will”, “should”, “expect”, “anticipates”, “plans”, “intends”, “believes”, “estimates”, “projects”, “predicts”, “seeks”, “potential”, “continue” or other similar terminology. Forward-looking statements are inherently unreliable, and you should not rely on them. Any such forward-looking statement is based on Verona Pharma plc’s current expectations, assumptions, estimates and projections about future events. Actual outcomes are subject to numerous risks and uncertainties that could cause them to differ materially from those expressed in a forward-looking statement. Verona Pharma plc has no obligation to update or otherwise revise any forward-looking statements to reflect the occurrence of unanticipated events or for any other reason.

YOU ACKNOWLEDGE THAT YOU ARE SOLELY RESPONSIBLE FOR THE USE TO WHICH YOU PUT THE WEBSITE AND ALL THE INFORMATION YOU OBTAIN FROM IT AND THAT ALL WARRANTIES, CONDITIONS, UNDERTAKINGS, REPRESENTATIONS AND TERMS WHETHER EXPRESSED OR IMPLIED, STATUTORY OR OTHERWISE ARE HEREBY EXCLUDED TO THE FULLEST EXTENT PERMITTED BY LAW.

Save in respect of liability for death or personal injury arising out of negligence or for fraudulent misrepresentation, Verona Pharma plc, its affiliates, and their respective members, shareholders, directors, officers, employees and agents (“Verona Pharma plc Persons”) and all contributors to the Website, hereby disclaim to the fullest extent permitted by law all liability for any loss or damage including any direct, special, consequential or indirect or punitive damages, losses costs or expenses and any loss of profit incurred by you, whether arising in tort, contract or otherwise, and arising out of or in relation to or in connection with your access to or use of or inability to use the Website or use of any material on the Website, even if Verona Pharma plc has been advised of the possibility of such damage. No liability is accepted by any Verona Pharma plc Person in respect of any changes made to the content of the Website by unauthorized third parties.

In addition, any software which may be offered by the site from time to time is downloaded at your own risk. If you are in any doubt as to the suitability of this software for your computer, it is recommended that you obtain specialist advice before downloading it.

The internet is not always a stable medium and errors, omissions, interruptions of service and delays may occur at any time, for which Verona Pharma plc accepts no responsibility. Verona Pharma plc does not warrant that the Website will be available at any time. Verona Pharma plc will attempt to correct all faults as soon as reasonably possible. Verona Pharma plc does not warrant that this site does not infringe any intellectual property rights of third parties.

No data transmission over the internet can be guaranteed as totally secure. Whilst Verona Pharma plc strives to protect such information, it does not warrant and cannot ensure the security of any information which you transmit to Verona Pharma plc. Accordingly, any information which you transmit to Verona Pharma plc is transmitted at your own risk.

Copyright

The content of the Website is subject to copyright with all rights reserved. The copyright and all other rights in all of the material on the Website (including without limitation the screen displays, the content, the text, graphics and look and feel of the site) are owned by Verona Pharma plc and its licensors. You may download or print out a hard copy of such individual pages and/or sections of the Website as you reasonably require provided that this is for private, non-commercial or domestic use only and that you do not remove any copyright or other proprietary notices. Any downloading or other copying from the Website will not transfer title to any software or material to you. You may not reproduce (in whole or in part), transmit (by electronic means or otherwise), modify, link into or use for any public or commercial purpose the Website without Verona Pharma plc’s prior written permission. Any unauthorized reproduction or use of the Website or the information presented therein, may be the subject of prosecution, particularly for infringement of copyright. Any rights not expressly granted in these terms are reserved.

E-commerce directive

You acknowledge and agree that, unless and to the extent expressly included in any other agreement between Verona Pharma plc and you, the requirements of the E-Commerce Directive (00/31/EC) as implemented are excluded to the fullest extent permissible by law.

Links to external sites

The Website may contain links to or from other websites, over which Verona Pharma plc has no control. These linked sites are for your convenience only and you access them at your own risk. Verona Pharma plc is not responsible for the content of the linked sites. Verona Pharma plc does not in any way endorse the linked sites. Links to the Website may not be included in any other website without prior written consent of Verona Pharma plc. Verona Pharma plc will not be responsible for the content of any advertising that may appear on its site not for such advertising’s compliance with any laws or regulations.

Security

You should be aware that the internet, being an open network, is not secure. If you choose to send any electronic communications to Verona Pharma plc by means of the Website, you do so at your own risk. Verona Pharma plc cannot guarantee that such communications will not be intercepted or changed or that they will reach the intended recipient safely.

Verona Pharma plc recognizes the need to ensure that personal information gathered via the Website remains secure. The Website is hosted on a robust platform built on the very latest server technology and housed in an ultra-secure, UK-based data center that comprises state-of-the-art protective systems against penetration and denial of service threats protecting against the loss, misuse and alteration of the personal information under Verona Pharma plc’s control. You acknowledge that, although Verona Pharma plc exercises adequate care and security, there remains a risk that information transmitted over the internet and stored by computer may be intercepted or accessed by an unauthorized third party.

Non-exclusivity

Please do not send Verona Pharma plc any confidential or proprietary material as it does not agree to obligations of non-disclosure or non-use of such material. Verona Pharma plc may receive a large number of business plans and other proposals, which may be similar to one another or overlap. Verona Pharma plc reserves the right to review only those which appear to Verona Pharma plc to fit its investment criteria from time to time and to reject proposals without giving reason or returning material sent to Verona Pharma plc. Verona Pharma plc is not restricted in any way from pursuing opportunities with others. Verona Pharma plc and funds under its management or advice invest in many companies, some of which may compete with one another.

Legal disclosure

In some cases, Verona Pharma plc may be required to disclose your personal information to comply with legal requirements and requests from government agencies.

Changes to the terms

Changes are periodically made to the information on the Website and to these terms and conditions and these changes will be incorporated in new editions of this site. Verona Pharma plc reserves the right to alter or amend any information set out in the Website and these terms and conditions without notice. If you use the Website after Verona Pharma plc has posted the changes you will be bound by the new terms. You should therefore ensure that you read the terms and conditions each time you use the Website.

Severability

If any part of these terms and conditions is, at any time, found to be invalid by a court, tribunal or other forum of competent jurisdiction, or otherwise rendered unenforceable, that decision shall not invalidate or void the remainder of these terms and conditions. These terms and conditions shall be deemed amended by modifying or severing such part as necessary to render them valid, legal and enforceable while preserving their intent, or if that is not possible, by substituting another provision that is valid, legal and enforceable that gives equivalent effect to the parties’ intent. Any such invalid or unenforceable part or parts shall be severable from these terms and conditions, or the validity of the part(s) in question in any other jurisdiction shall not be affected thereby.

Assignment

You may not assign, sub-license or otherwise transfer any of your rights under these terms and conditions.

Governing law and jurisdiction

These terms and conditions, your use of the Website, and all matters connected with them (whether contractual or non-contractual), are governed by and shall be construed in accordance with the law of England and Wales and shall be subject to the exclusive jurisdiction of the English courts. If you access the Website from outside the United Kingdom you are responsible for ensuring compliance with any local laws relating to access.