Result of AGM

M&C Saatchi PLC
07 June 2007



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 included in the Annual Report circulated to the shareholders, 
a copy of which can be found http://www.mcsaatchiplc.com/saa/ir/reports/.



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