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 May, 2021

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):  ☐

 

 

 


Submission of Matters to a Vote of Security Holders.

On May 27, 2021, Mereo BioPharma Group plc (the “Company”) held its 2021 Annual General Meeting of Shareholders (the “AGM”), and all resolutions were passed as proposed. Of the ordinary shares entitled to vote, there were 256,880,315 ordinary shares represented in person or by proxy at the AGM. The matters voted upon at the AGM, and the final results of such voting are set forth below. A “vote withheld” is not a vote in law and votes withheld had no effect on the proposals.

Resolution 1

That the Company’s annual report and accounts for the financial year ended December 31, 2020, together with the directors’ report and independent auditor’s report thereon, be received and adopted.

References in Resolution 1 above to the Company’s annual report are to the Company’s U.K. annual report for the year ended December 31, 2020. The Company’s annual financial statements, the directors’ report and the independent auditor’s report for the financial year ended December 31, 2020 were sent to and/or made available to shareholders from April 16, 2021 and can be accessed at www.mereobiopharma.com/investors which is an inactive textual reference only and no part of such website is incorporated herein by reference.

 

Vote for     

% of shares

voted

    Votes against     

% of shares

voted

    Votes withheld  
  256,674,400        99.95     132,785        0.05     73,310  

Resolution 2

That Ernst & Young LLP be re-appointed as auditors to hold office from the conclusion of the AGM until the conclusion of the next Annual General Meeting at which the Company’s annual report and accounts are presented.

 

Vote for     

% of shares

voted

    Votes against     

% of shares

voted

    Votes withheld  
  256,698,040        99.96     107,865        0.04     74,410  

Resolution 3

That the directors of the Company be authorized to determine Ernst & Young LLP’s remuneration.

 

Vote for     

% of shares

voted

    Votes against     

% of shares

voted

    Votes withheld  
  256,605,855        99.92     201,170        0.08     73,290  

Resolution 4

That the directors’ remuneration report (excluding the directors’ remuneration policy, set out on pages 39 to 61 of the directors’ remuneration report), as set out in the Company’s annual report and accounts for the financial year ended December 31, 2020, be approved.

 

Vote for     

% of shares

voted

    Votes against     

% of shares

voted

    Votes withheld  
  211,349,035        82.34     45,322,225        17.76     209,055  


Resolution 5

That the directors’ remuneration policy, as set out on pages 42 to 51 of the directors’ remuneration report, which takes effect immediately after the end of AGM, be approved.

 

Vote for     

% of shares

voted

    Votes against     

% of shares

voted

    Votes withheld  
  210,914,645        82.31     45,338,865        17.69     626,805  

Resolution 6

That Dr. Jeremy Bender be re-appointed as a director of the Company.

 

Vote for     

% of shares

voted

    Votes against     

% of shares

voted

    Votes withheld  
  213,213,235        83.07     43,464,070        16.93     203,010  

Resolution 7

That Dr. Brian Schwartz be re-appointed as a director of the Company.

 

Vote for     

% of shares

voted

    Votes against     

% of shares

voted

    Votes withheld  
  213,143,345        83.04     43,537,680        16.96     203,010  

Resolution 8

That Dr. Peter Fellner be re-appointed as a director of the Company.

 

Vote for     

% of shares

voted

    Votes against     

% of shares

voted

    Votes withheld  
  256,421,285        99.89     271,925        0.11     187,105  

Resolution 9

That Dr. Denise Scots-Knight be re-appointed as a director of the Company.

 

Vote for     

% of shares

voted

    Votes against     

% of shares

voted

    Votes withheld  
  256,394,130        99.89     287,365        0.11     198,820  

Resolution 10

That Peter Bains be re-appointed as a director of the Company.

 

Vote for     

% of shares

voted

    Votes against     

% of shares

voted

    Votes withheld  
  256,394,930        99.89     281,110        0.11     204,275  


Resolution 11

That Dr. Anders Ekblom be re-appointed as a director of the Company.

 

Vote for     

% of shares

voted

    Votes against     

% of shares

voted

    Votes withheld  
  213,195,915        83.06     43,486,640        16.94     197,760  

Resolution 12

That Kunal Kashyap be re-appointed as a director of the Company.

 

Vote for     

% of shares

voted

    Votes against     

% of shares

voted

    Votes withheld  
  213,123,600        83.04     43,535,665        16.96     221,050  

Based on the foregoing votes, the shareholders re-elected each of Dr. Jeremy Bender, Dr. Brian Schwartz, Dr. Peter Fellner, Dr. Denise Scots-Knight, Peter Bains, Dr. Anders Ekblom and Kunal Kashyap as directors, and approved Resolutions 1, 2, 3, 4 and 5.


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: May 28, 2021

 

MEREO BIOPHARMA GROUP PLC
By:  

/s/ Charles Sermon

  Name: Charles Sermon
  Title: General Counsel