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M&C SAATCHI PLC

AGM Information • Jan 7, 2014

7778_dva_2014-01-07_ff0cb919-8df6-4604-9c65-00e84bcdb1e1.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 1130X

M&C Saatchi PLC

07 January 2014

Outcome of General Meeting

M&C Saatchi plc wishes to announce that the resolution proposed at its General Meeting today was approved by shareholders. The full text of the resolution, which authorises a repurchase of up to 6,337,800 shares at a price of £3.35 a share, was set out in the notice of the General Meeting included within a circular dated 19 December 2013 relating to the tender offer for up to 6,337,8000 shares announced that day. A copy of the notice of meeting can be found on page 31 of the circular which is available at: http://www.mcsaatchiplc.com/~/media/Files/M/MCSaatchi-PLC/pdf/meetings/gm2014.pdf

This information is provided by RNS

The company news service from the London Stock Exchange

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