Utilico Insights - Jacqueline Broers assesses why Vietnam could be the darling of Asia for investors. Watch the full video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksM&C Saatchi Regulatory News (SAA)

Share Price Information for M&C Saatchi (SAA)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 181.00
Bid: 175.00
Ask: 178.00
Change: 0.00 (0.00%)
Spread: 3.00 (1.714%)
Open: 181.00
High: 0.00
Low: 0.00
Prev. Close: 181.00
SAA Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM and director appointment

8 Jun 2016 18:00

RNS Number : 5933A
M&C Saatchi PLC
08 June 2016
 

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 found.

http://www.mcsaatchiplc.com/#reportsandresults 

 

 

Appointment of a Director

In 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.

 

 

M&C Saatchi

+44 (0) 207 544 3693

Andy Blackstone, Company Secretary

 

 

 

Numis Securities

+44 (0) 207 260 1000

Nick Westlake, NOMAD

 

Charles Farquhar, Corporate Broking

 

 

 

Tulchan Communications

+44 (0) 207 353 4200

Tom Murray

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSSASUAFMSEFM
Date   Source Headline
25th Mar 20247:36 amRNSHolding(s) in Company
11th Mar 20249:00 amRNSNotice of Results
8th Mar 202411:01 amRNSHolding(s) in Company
22nd Feb 20247:00 amRNSDirectorate Change
30th Jan 20244:55 pmRNSHolding(s) in Company
23rd Jan 20243:11 pmRNSHolding(s) in Company
22nd Jan 20247:00 amRNSConfirmation of Director Appointment
18th Jan 20247:00 amRNS2023 Full Year Trading Update
22nd Dec 20237:00 amRNSDivestment of subsidiaries
14th Dec 20233:31 pmRNSUpdate in relation to 2023 Annual General Meeting
22nd Nov 20232:22 pmRNSHolding(s) in Company
26th Sep 20237:00 amRNSDirector and PDMR Shareholding
18th Sep 202311:43 amRNSDirector/PDMR Shareholding
14th Sep 20237:00 amRNSM&C Saatchi – 2023 Interim Results
6th Sep 20237:00 amRNSNotice of Interim Results
24th Aug 20234:18 pmRNSTR-1: Notification of major holdings
3rd Aug 20237:00 amRNSGrant of Long-Term Incentive Plan Award
24th Jul 20237:00 amRNSM&C Saatchi - Board Changes
15th Jun 20237:00 amRNSConfirmation of Director Appointments
14th Jun 20234:00 pmRNSResult of Annual General Meeting
14th Jun 20237:00 amRNSM&C Saatchi AGM Trading Update
25th May 20237:00 amRNSTR-1:Standard form-notification of major holdings
15th May 20234:19 pmRNSStandard form for notification of major holdings
15th May 202312:11 pmRNSNotice of Annual General Meeting
24th Apr 20237:00 amRNSShare Purchase by Incoming Chair
18th Apr 20237:00 amRNSAudited Results Full Year 2022
12th Apr 20231:03 pmRNSM&C Saatchi - Confirmation of Director Appointment
3rd Apr 20234:33 pmRNSTR-1: Notification of Major Holdings
30th Mar 20233:05 pmRNSM&C Saatchi Proposed Board Changes
24th Mar 20237:00 amRNSStandard form for notification of major holdings
24th Feb 20237:00 amRNSStandard form for notification of major holdings
8th Feb 20237:38 amRNSCapital Markets Day
8th Feb 20237:00 amRNSM&C Saatchi Capital Markets Day
24th Jan 20237:00 amRNS2022 FY Trading Update and Proposed Board Change
13th Dec 20227:00 amRNSGrant of Long-Term Incentive Plan Awards
15th Nov 20224:37 pmRNSDirectors’ and PDMRs’ Shareholding
2nd Nov 20227:00 amRNSNotice of Capital Markets Day
31st Oct 20222:32 pmRNSForm 8.3 - Next Fifteen Communications Group Plc
31st Oct 202212:53 pmRNSResponse to Outcome of M&C Saatchi Meetings
31st Oct 202212:16 pmRNSResults of Court Meeting and General Meeting
26th Oct 20223:00 pmGNWForm 8.3 - Octopus Investments - M&C Saatchi plc
26th Oct 20222:39 pmRNSForm 8.3 - NEXT FIFTEEN COMMUNICATIONS GROUP PLC
25th Oct 20222:29 pmRNSForm 8.3 - Next Fifteen Communications Group Plc
25th Oct 202212:46 pmGNWForm 8.3 - Octopus Investments - M&C Saatchi plc
24th Oct 20222:37 pmRNSForm 8.3 -NEXT FIFTEEN COMMUNICATIONS GROUP PLC
24th Oct 202212:49 pmGNWForm 8.3 - Octopus Investments - M&C Saatchi plc
21st Oct 20227:15 amRNSUpdate on Offer for M&C Saatchi
21st Oct 20227:00 amRNSNotice of Reconvened Meetings
20th Oct 20221:43 pmGNWForm 8.3 - Octopus Investments - M&C Saatchi plc
20th Oct 202211:11 amRNSForm 8.3 - M&C SAATCHI PLC ORD 1P

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.