M&C SAATCHI PLC

AGM Information • Oct 18, 2021

National Storage Mechanism | Additional information

RNS Number : 4283P

M&C Saatchi PLC

18 October 2021

18 October 2021

M&C SAATCHI PLC

(the "Company")

Result of Annual General Meeting

M&C Saatchi Plc confirms that at the Company's Annual General Meeting held today at 11 a.m. all of the resolutions were passed.

The full text of each resolution was included in the Company's Notice of Annual General Meeting posted to shareholders and made available on the Company's website https://www.mcsaatchiplc.com/reports-results/2021.

The following table shows the results of the votes cast.

Resolution		Total votes cast (excl. Votes Withheld)	For (*)		Against		Withheld (**)
			Number	%	Number	%
Ordinary Resolutions
1.	To approve the Annual Report and Accounts	93,457,190	93,457,190	100.00	0	0.00	46,947
2.	To approve the Directors' Remuneration Report	93,500,590	78,090,246	83.52	15,410,344	16.48	3,547
3.	To appoint BDO LLP as auditors of the Company	93,500,590	93,083,267	99.55	417,323	0.45	3,547
4.	To authorise the directors to determine the auditors' remuneration	93,500,590	93,500,590	100.00	0	0.00	3,547
5.	To re-appoint Gareth Davis as a director of the Company	93,500,590	93,486,575	99.99	14,015	0.01	3,547
6.	To re-appoint Lisa Gordon as a director of the Company	93,500,590	93,482,130	99.98	18,460	0.02	3,547
7.	To re-appoint Louise Jackson as a director of the Company	93,500,590	93,482,130	99.98	18,460	0.02	3,547
8.	To re-appoint Colin Jones as a director of the Company	93,500,590	93,486,575	99.99	14,015	0.01	3,547
9.	To appoint Vin Murria as a director of the Company	93,500,590	84,759,037	90.65	8,741,553	9.35	3,547
10.	To re-appoint Mickey Kalifa as a director of the Company	93,500,590	93,486,449	99.98	14,141	0.02	3,547
11.	To appoint Moray MacLennan as a director of the Company	93,500,590	93,486,575	99.99	14,015	0.01	3,547
12.	Authority for directors to allot shares	93,500,590	93,476,425	99.97	24,165	0.03	3,547
13.	Authority for directors to allot shares by way of a pre-emptive issue	93,500,590	93,480,870	99.98	19,720	0.02	3,547
Special Resolutions
14.	Authority for directors to issue 5% of share capital for cash on a non- pre-emptive basis	93,499,690	89,361,760	95.57	4,137,930	4.43	4,447
15.	Authority for directors to issue an additional 5% of share capital for cash on a non-pre-emptive basis	93,499,184	89,061,254	95.25	4,437,930	4.75	4,953
16.	Authority for the Company to purchase up to 10% of its own share capital	90,986,575	90,667,775	99.65	318,800	0.35	2,517,562
17.	To adopt new articles of association	88,640,490	88,635,145	99.99	5,345	0.01	4,863,647

*Includes discretionary votes.

**A vote "Withheld" is not a vote in law and is therefore not counted towards the proportion of votes "For" or "Against" the resolution.

For further information please call:

M&C Saatchi Plc	+44 (0)20-7543-4500
Moray MacLennan, Mickey Kalifa
Tulchan Communications	+44 (0)20-7353-4200
Tom Murray, Matt Low, Hollie Ralston
Numis Securities	+44 (0)20-7260-1000
Nick Westlake, Hugo Rubinstein, NOMAD Charles Farquhar, Corporate Broking
Liberum	+44 (0)20-3100-2000
Neil Patel, Benjamin Cryer, Edward Phillips, Will King

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