Result of AGM

Released : 14/06/2012 15:35

RNS Number : 4055F

M&C Saatchi PLC

14 June 2012

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 circulated with the Annual Report, a copy of which can be foundhttp://www.mcsaatchiplc.com/2012.aspx#/?section=words&tab=kfd&tab=shareprice&tab=events&tab=meetings.

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