Re Annual Stockholders Mtg

Marsh & McLennan Co Inc
17 January 2003

Please be advised that the annual meeting of stockholders of Marsh & McLennan
Companies, Inc. (the 'Company') is scheduled to be held on Thursday, May 15,
2003 and the Board of Directors of the Company has declared Wednesday, March 19,
2003 as the record date for the determination of stockholders entitled to notice
of, and to vote at, the annual meeting.


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