

| MEREO BIOPHARMA GROUP PLC | 27/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Authorise the distribution of documents, notices and information via electronic means. | For |
| 5 | Elect Richard Jones | For |
| 6 | Acknowledging receipt of any notice, document or information sent by the Company to its members in electronic form | For |