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M&C SAATCHI PLC

Report Publication Announcement May 15, 2023

7778_agm-r_2023-05-15_b00e3bf5-d320-4087-b577-3be37fbeaf6b.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 4399Z

M&C Saatchi PLC

15 May 2023

15 May 2023

M&C SAATCHI PLC

(the "Company")

Notice of Annual General Meeting

The Company is pleased to announce the Notice of Annual General Meeting (the "Notice") has been published today. The Notice is available on the Company's website at https://www.mcsaatchiplc.com/reports-results/2023. Printed copies of the Notice are being posted to shareholders who have requested hard copies.

The Company's Annual General Meeting will be held at 11 a.m. on Wednesday 14 June 2023 at the Company's offices at 36 Golden Square, London W1F 9EE.

The person responsible for arranging this announcement on behalf of the Company is Gareth Davis, Chair.

For further information please call:

M&C Saatchi plc +44 (0)20-7543-4500
Gareth Davis, Chair

Moray MacLennan, Chief Executive Officer
Numis Securities +44 (0)20-7260-1000
Nick Westlake, Iqra Amin
Liberum, NOMAD +44 (0)20-3100-2000
Tim Medak, Mark Harrison, Max Jones, Benjamin Cryer, Will King
Brunswick +44 (0)207-404-5959
Sumeet Desai, Andrew Porter, Kate Pope

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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