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M&C SAATCHI PLC

Declaration of Voting Results & Voting Rights Announcements Jun 25, 2020

7778_rns_2020-06-25_6bb2cc43-071c-4015-8f2d-7e6b13ba2349.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 0710R

M&C Saatchi PLC

25 June 2020

M&C Saatchi PLC

25 June 2020

M&C Saatchi PLC ("M&C Saatchi" or "the Company")

Additional Listing and Total Voting Rights

Application has been made to the London Stock Exchange for the Admission of 353,195 new ordinary shares of 1p each in the Company (the "New Shares") to trading on AIM. These 353,195 New Shares have been issued pursuant to fulfil a put option, as consideration for shares in one of the Company's UK subsidiaries.

Admission of the New Shares is expected to become effective on 26 June 2020.

The total number of Ordinary Shares in issue on the date of admission will be 115,916,590. Of this total, 485,970 Ordinary Shares are held in treasury. Therefore, the total number of Ordinary Shares in issue with voting rights will be 115,430,620. 

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure and Transparency Rules.

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For further information, please contact:

M&C Saatchi plc                                           +44 (0) 207 544 3693 

Andy Blackstone, Company Secretary                        

Numis Securities                                           +44 (0) 207 260 1000 

Nick Westlake, Hugo Rubinstein, NOMAD                                        

Charles Farquhar, Corporate Broking                       

Tulchan Communications                              +44 (0) 207 353 4200 

Tom Murray

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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