secwatch / observer
8-K filed May 14, 2026, 10:22 AM ET ticker MREO CIK 0001719714
other material confidence high sentiment neutral materiality 0.15

Mereo BioPharma shareholders approve all 11 resolutions at 2026 AGM

Mereo BioPharma Group plc

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Mereo BioPharma Group plc shareholders approved Approval of directors' remuneration policy at the 2026-05-14 meeting.

Outcome
passed
Meeting
2026-05-14
Exact text from the filing
Resolution 5 That the directors’ remuneration policy as set out in the Company’s annual report and accounts for the year ended December 31, 2025, which takes effect from the end of the annual general meeting, be approved. Vote for % of shares voted Votes against % of shares voted Votes withheld 290,456,675 91.74% 26,150,725 8.26% 120,158,855
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Mereo BioPharma Group plc shareholders approved Re-election of directors at the 2026-05-14 meeting.

Proposal
director election
Outcome
passed
Meeting
2026-05-14
Exact text from the filing
Resolution 7 That Justin Roberts be re-appointed as a director of the Company. Vote for % of shares voted Votes against % of shares voted Votes withheld 295,886,535 93.77% 19,670,940 6.23% 121,208,780 Resolution 8 That Dr. Daniel Shames be re-appointed as a director of the Company. Vote for % of shares voted Votes against % of shares voted Votes withheld 297,469,530 94.27% 18,085,670 5.73% 121,211,055 Resolution 9 That Marc Yoskowitz be re-appointed as a director of the Company. Vote for % of shares voted Votes against % of shares voted Votes withheld 297,750,480 94.32% 17,929,525 5.68% 121,086,250
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Mereo BioPharma Group plc shareholders approved Authorization of Audit and Risk Committee to determine auditors' remuneration at the 2026-05-14 meeting.

Outcome
passed
Meeting
2026-05-14
Exact text from the filing
Resolution 3 That the Audit and Risk Committee be authorized to determine PwC’s remuneration for the fiscal year ending December 31, 2026. Vote for % of shares voted Votes against % of shares voted Votes withheld 311,313,685 98.22% 5,656,600 1.78% 119,795,970
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Mereo BioPharma Group plc shareholders approved Advisory vote on compensation of named executive officers at the 2026-05-14 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2026-05-14
Exact text from the filing
Resolution 6 That the compensation of the Company's named executive officers be approved, on an advisory (non-binding) basis. Vote for % of shares voted Votes against % of shares voted Votes withheld 290,149,130 91.71% 26,223,920 8.29% 120,393,205
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Mereo BioPharma Group plc shareholders approved Authorization to allot shares for cash on non-pre-emptive basis at the 2026-05-14 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2026-05-14
Exact text from the filing
Resolution 11 That, subject to Resolution 10 being passed, the Directors are authorized to allot shares for cash on a non-pre-emptive basis up to a maximum nominal amount of £3,591,354.73. The authority set out in Resolution 11 will expire on June 30, 2029. Vote for % of shares voted Votes against % of shares voted Votes withheld 254,938,500 80.59% 61,391,160 19.41% 120,436,595
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Mereo BioPharma Group plc shareholders approved Re-appointment of PricewaterhouseCoopers LLP as auditors at the 2026-05-14 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2026-05-14
Exact text from the filing
Resolution 2 That PricewaterhouseCoopers LLP (“PwC”) be re-appointed as auditors to hold office from the conclusion of the annual general meeting 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 429,804,470 98.59% 6,156,620 1.41% 805,165
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Mereo BioPharma Group plc shareholders approved Authorization to allot shares at the 2026-05-14 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2026-05-14
Exact text from the filing
Resolution 10 That the Directors are authorized in accordance with section 551 of the Companies Act 2006 to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company up to a maximum nominal amount of £3,591,354.73. The authority set out in Resolution 10 will expire on June 30, 2029 and would replace the existing authority granted at the general meeting of the Company held on May 22, 2023 to the extent not utilized at the date this Resolution is passed. Vote for % of shares voted Votes against % of shares voted Votes withheld 254,728,730 80.54% 61,529,760 19.46% 120,507,765
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Mereo BioPharma Group plc shareholders approved Approval of directors' remuneration report at the 2026-05-14 meeting.

Outcome
passed
Meeting
2026-05-14
Exact text from the filing
Resolution 4 That the directors’ remuneration report (excluding the directors’ remuneration policy), as set out in the Company’s annual report and accounts for the year ended December 31, 2025, be approved. Vote for % of shares voted Votes against % of shares voted Votes withheld 295,564,225 93.35% 21,038,465 6.65% 120,163,565
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Mereo BioPharma Group plc shareholders approved Adoption of annual report and accounts at the 2026-05-14 meeting.

Outcome
passed
Meeting
2026-05-14
Exact text from the filing
Resolution 1 That the annual report and accounts for the year ended December 31, 2025, together with the directors’ report and independent auditor’s report thereon, be received and adopted. Vote for % of shares voted Votes against % of shares voted Votes withheld 311,388,645 98.29% 5,412,060 1.71% 119,965,550
View on SEC.gov

224 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Mereo BioPharma Group plc filing history →

Source: SEC EDGAR
accession 0001193125-26-223071
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