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M&C Saatchi PLC (SAA)

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Monday 18 October, 2021

M&C Saatchi PLC

Result of AGM

RNS Number : 4283P
M&C Saatchi PLC
18 October 2021
 

18 October 2021

M&C SAATCHI PLC

(the "Company")

Result of Annual General Meeting

 

M&C Saatchi Plc confirms that at the Company's Annual General Meeting held today at 11 a.m. all of the resolutions were passed.

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/reports-results/2021 .

The following table shows the results of the votes cast.

Resolution

Total votes cast (excl. Votes Withheld)

For (*)

Against

Withheld (**)

    Number % Number %  

Ordinary Resolutions

1.

To approve the Annual Report and Accounts

93,457,190

93,457,190

100.00

0

0.00

46,947

2.

To approve the Directors' Remuneration Report

93,500,590

78,090,246

83.52

15,410,344

16.48

3,547

3.

To appoint BDO LLP as auditors of the Company

93,500,590

93,083,267

99.55

417,323

0.45

3,547

4.

To authorise the directors to determine the auditors' remuneration

93,500,590

93,500,590

100.00

0

0.00

3,547

5.

To re-appoint Gareth Davis as a director of the Company

93,500,590

93,486,575

99.99

14,015

0.01

3,547

6.

To re-appoint Lisa Gordon as a director of the Company

93,500,590

93,482,130

99.98

18,460

0.02

3,547

7.

To re-appoint Louise Jackson as a director of the Company

93,500,590

93,482,130

99.98

18,460

0.02

3,547

8.

To re-appoint Colin Jones as a director of the Company

93,500,590

93,486,575

99.99

14,015

0.01

3,547

9.

To appoint Vin Murria as a director of the Company

93,500,590

84,759,037

90.65

8,741,553

9.35

3,547

10.

To re-appoint Mickey Kalifa as a director of the Company

93,500,590

93,486,449

99.98

14,141

0.02

3,547

11.

To appoint Moray MacLennan as a director of the Company

93,500,590

93,486,575

99.99

14,015

0.01

3,547

12.

Authority for directors to allot shares

93,500,590

93,476,425

99.97

24,165

0.03

3,547

13.

Authority for directors to allot shares by way of a pre-emptive issue

93,500,590

93,480,870

99.98

19,720

0.02

3,547

Special Resolutions

14.

Authority for directors t o issue 5% of share capital for cash on a non- pre-emptive basis

93,499,690

89,361,760

95.57

4,137,930

4.43

4,447

15.

Authority for directors t o issue an additional 5% of share capital for cash on a non-pre-emptive basis

93,499,184

89,061,254

95.25

4,437,930

4.75

4,953

16.

Authority for t he Company t o purchase up to 10% of its own share capital

90,986,575

90,667,775

99.65

318,800

0.35

2,517,562

17.

To adopt new articles of association

88,640,490

88,635,145

99.99

5,345

0.01

4,863,647

 

*Includes discretionary votes.

**A vote "Withheld" is not a vote in law and is therefore not counted towards the proportion of votes "For" or "Against" the resolution.

 

 

For further information please call:

 

M&C Saatchi Plc

  +44 (0)20-7543-4500

Moray MacLennan, Mickey Kalifa

 

 

 

Tulchan Communications

  +44 (0)20-7353-4200

Tom Murray, Matt Low, Hollie Ralston

 

 

Numis Securities

  +44 (0)20-7260-1000

Nick Westlake, Hugo Rubinstein, NOMAD

Charles Farquhar, Corporate Broking

 

 

Liberum

  +44 (0)20-3100-2000

Neil Patel, Benjamin Cryer, Edward Phillips, Will King

 

 

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