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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
M&C Saatchi | AQSE:SAA.GB | Aquis Stock Exchange | Ordinary Share | GB00B01F7T14 | Ordinary Shares 1p |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 210.00 | 200.00 | 220.00 | 210.00 | 210.00 | 210.00 | 0.00 | 06:57:47 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSAA
RNS Number : 7461C
M&C Saatchi PLC
14 June 2023
14 June 2023
M&C Saatchi plc
("M&C Saatchi" or the "Company")
Result of Annual General Meeting
The Company confirms that at its Annual General Meeting, held earlier today at 11 a.m., all of the resolutions were voted on by poll and were duly passed by the required majority.
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/2023 .
The following table shows the results of the votes cast.
Resolution Total For (*) Against Withheld votes (**) cast (excl. Votes Withheld) Number Number % Number % Number ------------------- ------------- ----------- ------ ----------- ------ ---------- Ordinary Resolutions To approve the Annual Report and 1 Accounts 94,824,757 94,824,757 100 0 0.00 3,547 ------------------- ------------- ----------- ------ ----------- ------ ---------- To approve the Directors' Remuneration 2 Report 94,761,838 58,089,029 61.30 36,672,809 38.70 66,466 ------------------- ------------- ----------- ------ ----------- ------ ---------- To declare a final dividend of 1.5 pence 3 per share 94,824,757 94,824,757 100 0 0.00 3,547 ------------------- ------------- ----------- ------ ----------- ------ ---------- To reappoint auditors 4 of the Company 94,823,757 94,817,857 99.99 6,000 0.01 4,447 ------------------- ------------- ----------- ------ ----------- ------ ---------- To approve the auditors' 5 remuneration 94,824,757 94,824,757 100 0 0.00 3,547 ------------------- ------------- ----------- ------ ----------- ------ ---------- To re-elect Louise Jackson as a director 6 of the Company 94,824,757 67,623,191 71.31 27,201,566 28.69 3,547 ------------------- ------------- ----------- ------ ----------- ------ ---------- To re-elect Colin Jones as a director 7 of the Company 94,824,757 94,823,191 100 1,566 0.00 3,547 ------------------- ------------- ----------- ------ ----------- ------ ---------- To re-elect Moray MacLennan as a director 8 of the Company 94,824,757 92,728,137 97.79 2,096,620 2.21 3,547 ------------------- ------------- ----------- ------ ----------- ------ ---------- To re-elect Bruce Marson as a director 9 of the Company 94,824,757 86,665,218 91.40 8,159,539 8.60 3,547 ------------------- ------------- ----------- ------ ----------- ------ ---------- Authority for directors to allot 10 shares 94,824,757 67,618,091 71.31 27,206,666 28.69 3,547 ------------------- ------------- ----------- ------ ----------- ------ ---------- Authority for directors to allot rights issue 11 shares 94,824,757 67,616,257 71.31 27,208,500 28.69 3,547 ------------------- ------------- ----------- ------ ----------- ------ ---------- Special Resolutions Authority for directors to allot shares on a non-pre-emptive 12 basis (1) 94,824,757 90,694,049 95.64 4,130,708 4.36 3,547 ------------------- ------------- ----------- ------ ----------- ------ ---------- Authority for directors to allot shares on a non-pre-emptive 13 basis (2) 94,824,757 90,694,049 95.64 4,130,708 4.36 3,547 ------------------- ------------- ----------- ------ ----------- ------ ---------- Authority for the Company to purchase up to 10% of its own 14 share capital 91,714,666 91,690,491 99.97 24,175 0.03 3,113,638 ------------------- ------------- ----------- ------ ----------- ------ ----------
*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.
All resolutions presented to shareholders at the Annual General Meeting were passed with the required majority of votes.
However, the Board of M&C Saatchi notes that 20% or more of votes were cast against the Board's recommendation for resolutions 2, 6, 10 and 11. We remain committed to a constructive and positive relationship with our shareholders and as such, will continue to engage actively with our shareholders to understand their views and, where applicable, their reasons for the votes against these resolutions. We value the input and views of all shareholders and will carefully consider all feedback. We will publish an update on that engagement and on any action taken as a result of this within six months of the Annual General Meeting, in accordance with the UK Corporate Governance Code.
The results of the poll will be published on the Company's website https://www.mcsaatchiplc.com/reports-results/2022
For further information please call: M&C Saatchi plc +44 (0)20-7543-4500 Moray MacLennan, Chief Executive Officer Numis Securities +44 (0)20-7260-1000 Nick Westlake, Iqra Amin Liberum +44 (0)20-3100-2000 Max Jones, Benjamin Cryer, Will King Brunswick +44 (0)207-404-5959 Andrew Porter, Sumeet Desai, Kate Pope
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END
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June 14, 2023 11:00 ET (15:00 GMT)
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