

| MEREO BIOPHARMA GROUP PLC | 30/06/2020 EGM | |
|---|---|---|
| 1 | Issue Shares with Pre-emption Rights | Abstain |
| 2 | Issue Additional Shares with Pre-emption Rights | Oppose |
| 3 | Second Authority to Issue Additional Shares with Pre-emption Rights | Oppose |
| 4 | Authorise the Board to Waive Pre-emptive Rights for Resolution 1 | Oppose |
| 5 | Authorise the Board to Waive Pre-emptive Rights for Resolution 2 | Oppose |
| 6 | Authorise the Board to Waive Pre-emptive Rights for Resolution 3 | Oppose |