Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from M&c Saatchi Plc
[{"type":"text","content":"\n\n14 June 2023\nM&C Saatchi plc\n(\"M&C Saatchi\" or the \"Company\")\nResult of Annual General Meeting\nThe 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.\nThe 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.\nThe following table shows the results of the votes cast.\n\n\n\nResolution\n\n\nTotal votes cast (excl. Votes Withheld)\n\n\nFor (*)\n\n\nAgainst\n\n\nWithheld (**)\n\n\n\n\n\n\n\n\n\n\nNumber\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n%\n\n\n Number\n\n\n\n\nOrdinary Resolutions\n\n\n\n\n1\n\n\nTo approve the Annual Report and Accounts\n\n\n94,824,757\n\n\n94,824,757\n\n\n100\n\n\n0\n\n\n0.00\n\n\n3,547\n\n\n\n\n2\n\n\nTo approve the Directors' Remuneration Report\n\n\n94,761,838\n\n\n58,089,029\n\n\n61.30\n\n\n36,672,809\n\n\n38.70\n\n\n66,466\n\n\n\n\n3\n\n\nTo declare a final dividend of 1.5 pence per share\n\n\n94,824,757\n\n\n94,824,757\n\n\n100\n\n\n0\n\n\n0.00\n\n\n3,547\n\n\n\n\n4\n\n\nTo reappoint auditors of the Company\n\n\n94,823,757\n\n\n94,817,857\n\n\n99.99\n\n\n6,000\n\n\n0.01\n\n\n4,447\n\n\n\n\n5\n\n\nTo approve the auditors' remuneration\n\n\n94,824,757\n\n\n94,824,757\n\n\n100\n\n\n0\n\n\n0.00\n\n\n3,547\n\n\n\n\n6\n\n\nTo re-elect Louise Jackson as a director of the Company\n\n\n94,824,757\n\n\n67,623,191\n\n\n71.31\n\n\n27,201,566\n\n\n28.69\n\n\n3,547\n\n\n\n\n7\n\n\nTo re-elect Colin Jones as a director of the Company\n\n\n94,824,757\n\n\n94,823,191\n\n\n100\n\n\n1,566\n\n\n0.00\n\n\n3,547\n\n\n\n\n8\n\n\nTo re-elect Moray MacLennan as a director of the Company\n\n\n94,824,757\n\n\n92,728,137\n\n\n97.79\n\n\n2,096,620\n\n\n2.21\n\n\n3,547\n\n\n\n\n9\n\n\nTo re-elect Bruce Marson as a director of the Company\n\n\n94,824,757\n\n\n86,665,218\n\n\n91.40\n\n\n8,159,539\n\n\n8.60\n\n\n3,547\n\n\n\n\n10\n\n\nAuthority for directors to allot shares\n\n\n94,824,757\n\n\n67,618,091\n\n\n71.31\n\n\n27,206,666\n\n\n28.69\n\n\n3,547\n\n\n\n\n11\n\n\nAuthority for directors to allot rights issue shares\n\n\n94,824,757\n\n\n67,616,257\n\n\n71.31\n\n\n27,208,500\n\n\n28.69\n\n\n3,547\n\n\n\n\nSpecial Resolutions\n\n...