M&C SAATCHI PLC

AGM Information • Jun 8, 2016

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RNS Number : 5933A

M&C Saatchi PLC

08 June 2016

Outcome of Annual General Meeting

M&C Saatchi plc wishes to announce that each of the resolutions proposed at its annual General Meeting were approved by shareholders.  The full text of each resolution was set out in the Notice of the Annual General Meeting circulated with the Annual Report, a copy of which can be found.

http://www.mcsaatchiplc.com/#reportsandresults 

Appointment of a Director

In accordance with our RNS dated 17 May 2016, following the AGM the Board of M&C Saatchi plc met and ratified the appointment of Sir Michael Charles Gerrard Peat as a non-executive Director and chair of our Audit committee.

M&C Saatchi	+44 (0) 207 544 3693
Andy Blackstone, Company Secretary
Numis Securities	+44 (0) 207 260 1000
Nick Westlake, NOMAD
Charles Farquhar, Corporate Broking
Tulchan Communications	+44 (0) 207 353 4200
Tom Murray

This information is provided by RNS

The company news service from the London Stock Exchange

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