Notice of Meeting

Marsh & McLennan Co Inc
22 January 2004

To RNS

Please be advised that the annual meeting of stockholders of Marsh & McLennan 
Companies, Inc. (the 'Company') is scheduled to be held on Thursday, May 20, 
2004 and the Board of Directors of the Company has declared Monday, March 22, 
2004 as the record date for the determination of stockholders entitled to notice 
of, and to vote at, the annual meeting.

From Marsh & McLennan Co Inc

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