ANNUAL GENERAL MEETING HELD ON 16 MAY 2024 AT 11 A.M.
RESULTS
Resolution
Total votes
For (*)
Against
Withheld (**)
cast (excl.
Votes
Withheld)
Number
Number
%
Number
%
Number
Ordinary Resolutions
1
To approve the Annual Report and Accounts
101,768,542
101,768,542
100
0
0
1,497
2
To approve the Directors' Remuneration Report
101,770,039
101,695,385
99.93
74,654
0.07
0
3
To declare a final dividend of 1.6 pence per share
101,770,039
101,770,039
100
0
0
0
4
To reappoint auditors of the Company
101,770,039
101,714,632
99.95
55,407
0.05
0
5
To approve the auditors' remuneration
101,770,039
101,714,632
99.95
55,407
0.05
0
6
To re-elect Zillah Byng-Thorne as a director of the Company
101,713,135
99,292,808
97.62
2,420,327
2.38
56,904
7
To re-elect Bruce Marson as a director of the Company
101,713,135
101,713,135
100
0
0
56,904
8
To re-elect Louise Jackson as a director of the Company
101,668,135
69,247,289
68.11
32,420,846
31.89
56,904
9
To re-elect Colin Jones as a director of the Company
101,713,135
101,713,135
100
0
0
56,904
10
To re-elect Dame Heather Rabbatts as a director of the Company
101,713,135
101,712,885
100
250
0
56,904
11
To re-elect Chris Sweetland as a director of the Company
98,768,542
93,265,143
94.43
5,503,399
5.57
3,001,497
12
Authority for directors to allot shares
101,770,039
101,768,542
100
1,497
0
0
Resolution
Total votes
For (*)
Against
Withheld (**)
cast (excl.
Votes
Withheld)
13
Authority for directors to allot rights issue shares
101,770,039
101,768,542
100
1,497
0
0
Special Resolutions
14
Authority for directors to allot shares on a non-pre-emptive basis (1)
101,770,039
99,568,100
97.84
2,201,939
2.16
0
15
Authority for directors to allot shares on a non-pre-emptive basis (2)
101,770,039
101,768,542
100
1,497
0
0
16
Authority for the Company to purchase up to 10% of its own share capital
99,270,039
99,252,539
99.98
17,500
0.02
2,500,000
17
To adopt new articles of association of the Company
101,770,039
101,713,135
99.94
56,904
0.06
0
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M&C Saatchi plc published this content on
16 May 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
12 June 2024 11:44:03 UTC.
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