

| MEREO BIOPHARMA GROUP PLC | 21/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint the Auditors, Ernst & Young LLP | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Peter Fellner | Oppose |
| 5 | Re-elect Denise Scots-Knight | For |
| 6 | Re-elect Peter Bains | For |
| 7 | Re-elect Paul Blackburn | For |
| 8 | Re-elect Kunal Kashyap | Oppose |
| 9 | Re-elect Frank Armstrong | Oppose |
| 10 | Re-elect Anders Ekblom | Oppose |