Business
Result of AGM and director appointment
Result of AGM and director appointment.
About this update from M&c Saatchi Plc
[{"type":"text","content":"\n \nRNS Number : 5933A M&C Saatchi PLC 08 June 2016 \n\nOutcome of Annual General Meeting\nM&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 found.\nhttp://www.mcsaatchiplc.com/#reportsandresults \n \n \nAppointment of a Director\nIn accordance with our RNS dated 17 May 2016, following the AGM the Board of M&C Saatchi plc met and ratified the appointment of Sir Michael Charles Gerrard Peat as a non-executive Director and chair of our Audit committee.\n \n \n\n\n\n\nM&C Saatchi\n\n\n+44 (0) 207 544 3693\n\n\n\n\nAndy Blackstone, Company Secretary\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nNumis Securities\n\n\n+44 (0) 207 260 1000\n\n\n\n\nNick Westlake, NOMAD\n\n\n \n\n\n\n\nCharles Farquhar, Corporate Broking\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nTulchan Communications \n\n\n+44 (0) 207 353 4200\n\n\n\n\nTom Murray\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END RAGSSASUAFMSEFM\n ","length":3055,"tagName":"div"}]