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M&C SAATCHI PLC

Report Publication Announcement Apr 16, 2024

7778_agm-r_2024-04-16_2cc3b486-0b72-42a7-ba53-135358840da1.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 8236K

M&C Saatchi PLC

16 April 2024

16 April 2024

M&C SAATCHI PLC

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

Publication of audited annual report and accounts and Notice of AGM

Further to the announcement of its unaudited preliminary results on 10 April 2024, M&C Saatchi today announces that it has published its audited annual report and accounts for the year ended 31 December 2023 ("2023 Accounts") alongside its notice of Annual General Meeting ("AGM").

The AGM will take place on 16 May 2024 at 11.00am at the Company's registered office at 36 Golden Square, London W1F 9EE.

Both the 2023 Accounts and notice of AGM can be accessed on the Company's website. Printed copies of the 2023 Accounts and notice of AGM are being posted to shareholders who have requested hard copies.

FURTHER INFORMATION

M&C Saatchi plc +44 (0)20-7543-4500
Zillah Byng-Thorne, Executive Chair

Bruce Marson, Chief Financial Officer

Jill Sherratt, Head of Investor Relations
Liberum , NOMAD and joint broker +44 (0)20-3100-2000
Max Jones, Edd Mansfield, Will King
Deutsche Numis, joint broker +44 (0)20-7260-1000
Nick Westlake, Iqra Amin
Headland Consultancy +44 (0)20-3805-4822
Charlie Twigg

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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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