REG - M&C Saatchi PLC - Result of AGM

M&C SaatchiAnnouncement

15/05/2025 15:15

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RNS Number : 8926I  M&C Saatchi PLC  15 May 2025

15 May
2025

M&C SAATCHI PLC

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

 

Results of Annual General Meeting

 

The Company confirms that at its Annual General Meeting, held earlier today at
11 a.m., all of the resolutions were voted on by poll and were duly passed by
the required majority.

 

The full text of each resolution was included in the Company's Notice of
Annual General Meeting posted to shareholders and made available on the
Company's website
https://www.mcsaatchiplc.com/shareholder-centre/annual-general-meeting/2025
(https://www.mcsaatchiplc.com/shareholder-centre/annual-general-meeting/2025)

 

The following table shows the results of the votes cast.

 

 Resolution                                                                        Total votes cast (excl. Votes Withheld)   For                Against          Withheld
                                                                                   Number                                    Number      %      Number     %      Number
 Ordinary Resolutions

 1       To approve the Annual Report and Accounts                                 91,574,404                                91,574,404  100    0          0     0

 2       To approve the Directors' Remuneration Report                             91,574,404                                91,574,154  100    250        0     0

 3       To declare a final dividend of 1.95 pence per share                       91,574,404                                91,574,404  100    0          0     0

 4       To reappoint auditors of the Company                                      91,574,404                                91,574,404  100    0          0     0

 5       To approve the auditors' remuneration                                     91,574,404                                91,574,404  100    0          0     0

 6       To elect Georgina Harvey as a director of the Company                     91,574,404                                91,574,154  100    250        0     0

 7       To elect Zaid Al-Qassab as a director of the Company                      91,574,404                                86,373,808  94.32  5,200,596  5.68  0

 8       To elect Simon Fuller as a director of the Company                        91,574,404                                86,373,555  94.32  5,200,849  5.68  0

 9       To re-elect Dame Heather Rabbatts as a director of the Company            91,574,404                                91,573,884  100    520        0     0

 10      To re-elect Colin Jones as a director of the Company                      91,574,404                                91,574,131  100    273        0     0

 11      To re-elect Chris Sweetland as a director of the Company                  91,574,404                                86,373,535  94.32  5,200,869  5.68  0

 12      Authority for directors to allot shares                                   91,574,404                                91,569,959  100    4,445      0     0

 13      Authority for directors to allot rights issue shares                      91,574,404                                91,552,459  99.98  21,945     0.02  0

 Special Resolutions

 14      Authority for directors to allot shares on a non-pre-emptive basis (1)    91,574,404                                87,093,247  95.11  4,481,157  4.89  0

 15      Authority for directors to allot shares on a non-pre-emptive basis (2)    91,574,404                                90,325,767  98.64  1,248,637  1.36  0

 16      Authority for the Company to purchase up to 10% of its own share capital  71,545,217                                71,523,272  99.97  21,945     0.03  20,029,187

 

 

FURTHER INFORMATION

 M&C Saatchi                                           +44 (0)20-7543-4500
 Zaid Al-Qassab, Chief Executive Officer
 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
 Max Jones, Edward Mansfield, Will King

 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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