6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 or 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of September, 2020

Commission File Number: 001-38452

 

 

MEREO BIOPHARMA GROUP PLC

(Translation of registrant’s name into English)

 

 

4th Floor, One Cavendish Place,

London, W1G 0QF, United Kingdom

(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F  ☒            Form 40-F  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

 

 

 


Exhibit Index

 

Exhibits

    
99.1    Press release issued by Mereo BioPharma Group plc “Result of General Meeting” dated September 28, 2020.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: September 28, 2020

 

MEREO BIOPHARMA GROUP PLC
By:  

/s/ Charles Sermon

  Name: Charles Sermon
  Title: General Counsel
EX-99.1

Exhibit 99.1

Mereo BioPharma Group plc

(“Mereo” or the “Company” or the “Group”)

Result of General Meeting

London and Redwood City, Calif., September 28, 2020 - Mereo BioPharma Group plc (NASDAQ: MREO, AIM: MPH), “Mereo” or “the Company”, a clinical-stage biopharmaceutical company focused on oncology and rare diseases, announces that all five resolutions (the “Resolutions”) proposed at the Company’s General Meeting (“General Meeting”), held earlier today, were duly passed. The Board is pleased that all the resolutions received strong support from shareholders. Full details of the resolutions can be viewed in the Notice of General Meeting on the Company’s website at www.mereobiopharma.com

The results of the proxy voting in advance of the General Meeting are shown below. On the record date there were 338,713,962 ordinary shares of £0.003 each in issue, each carrying one vote per share.

 

Resolution    Votes For    Votes at
Chairman’s
Discretion
   Votes
Against
   Votes
Withheld
   Total Votes
Cast
   Result
1    129,413,324    0    9,258,138    17,565    138,689,027    Passed
2    138,317,100    0    178,850    193,077    138,689,027    Passed
3    138,558,837    0    92,945    37,245    138,689,027    Passed
4    125,187,297    0    13,290,680    211,050    138,689,027    Passed
5    124,695,799    0    13,216,200    777,028    138,689,027    Passed

About Mereo BioPharma

Mereo BioPharma is a biopharmaceutical company focused on the development and commercialization of innovative therapeutics that aim to improve outcomes for oncology and rare diseases. Mereo’s lead oncology product candidate, etigilimab (Anti-TIGIT), has completed a Phase 1a dose escalation clinical trial in patients with advanced solid tumors and has been evaluated in a Phase 1b study in combination with nivolumab in select tumor types. Mereo’s rare disease product portfolio consists of setrusumab, which has completed a Phase 2b dose-ranging study in adults with osteogenesis imperfecta (OI), as well as alvelestat, which is being investigated in a Phase 2 proof-of-concept clinical trial in patients with alpha-1 antitrypsin deficiency (AATD) and in a Phase 1b/2 clinical trial in COVID-19 respiratory disease.

Mereo BioPharma Contacts:

 

Mereo

  

+44 (0)333 023 7300

Denise Scots-Knight, Chief Executive Officer

  

N+1 Singer (Nominated Adviser and Broker to Mereo)

  

+44 (0)20 7496 3081

Phil Davies

  

Will Goode

  


Burns McClellan (US Investor Relations Adviser to Mereo)

  

+01 212 213 0006

Lisa Burns

  

Steve Klass

  

FTI Consulting (UK Public Relations Adviser to Mereo)

  

+44 (0)20 3727 1000

Simon Conway

  

Ciara Martin

  

Investors

  

investors@mereobiopharma.com