REG - M&C Saatchi PLC - Notice of AGM and Annual Report

M&C SaatchiAnnouncement

08/05/2026 07:00

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RNS Number : 4857D  M&C Saatchi PLC  08 May 2026

8 May 2026

M&C SAATCHI PLC

(the "Company")

Publication and Posting of Notice of AGM and Annual Report

 

The Company today announces that it has published its notice of Annual General
Meeting ("AGM").

 

The AGM will take place on 11 June 2026 at 11.00 a.m. at the Company's
registered office at 36 Golden Square, London W1F 9EE.

 

The notice of AGM along with the Annual Report and Accounts for the year ended
31 December 2025 ("Annual Report") can be accessed on the Company's website.

 

Printed copies of the notice of AGM and the Annual Report are being posted to
shareholders who have requested hard copies.

 

Further Information

 

 M&C Saatchi                                           +44 (0)20-7543-4500
 Dame Heather Rabbatts, Executive Chair
 Simon Fuller, Chief Financial Officer
 Thomas Fahey, Head of Investor Relations
 Headland Consultancy                                  +44 (0)20-3805-4822
 Rob Walker / Charlie Twigg / James Waters

 MCSaatchi@headlandconsultancy.com
 Panmure Liberum - Nominated adviser and joint broker  +44 (0)20-3100-2000
 Edward Mansfield, Will King, Gaya Bhatt
 Deutsche Numis - Joint broker                         +44 (0)20-7260-1000
 Nick Westlake, Iqra Amin

 

About M&C Saatchi

M&C Saatchi is a creative solutions company with specialist expertise and
creativity in helping our clients grow by maximising the reach and potential
of their brands. It does this through its regional-first operating model with
five core specialisms - Advertising, Issues, Passions, Consulting and Media -
which it leverages in an integrated go-to-market approach. It has significant
global reach, with major hubs in the UK, Europe, Middle East, APAC and the
Americas and is supported by global shared services.  M&C Saatchi is
headquartered in London and listed on the FTSE AIM index of the London Stock
Exchange.

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