Result of AGM and director appointment

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	[phone]
Andy Blackstone, Company Secretary
Numis Securities	[phone]
Nick Westlake, NOMAD
Charles Farquhar, Corporate Broking
Tulchan Communications	[phone]
Tom Murray

 

END

 

 

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