M&C Saatchi PLC Annual Financial Report and Notice of AGM (6808H)
December 07 2020 - 1:00AM
UK Regulatory
TIDMSAA
RNS Number : 6808H
M&C Saatchi PLC
07 December 2020
Publication of Annual Report and Accounts and Notice of Annual
General Meeting
The Company is pleased to announce that its audited Annual
Report and Accounts for the financial year ended 31 December 2019
("Annual Report") and the Notice of Annual General Meeting
("Notice") have been published today. The Annual Report and Notice
are available on the Company's website at
www.mcsaatchiplc.com/reports-results/2019 and
www.mcsaatchiplc.com/reports-results/2020 . Printed copies of these
documents are being posted to shareholders who have requested hard
copies.
There is no change to the Group's 2019 previously announced
profit , and there are no further adjustments to prior period
headline profit beyond those reported in the Preliminary unaudited
financial statements published on 30 September 2020. An additional
non-cash, non-headline prior year adjustment of GBP2.8m relating to
2017 and prior periods is reported.
The Company's Annual General Meeting will be held at 11am on 31
December 2020 at 36 Golden Square, London W1F 9EE. Due to social
distancing rules and the recommendations of the UK Government in
respect of the Covid-19 pandemic, the meeting will be held as a
closed meeting and shareholders will not be able to attend in
person.
The Company has requested the resumption of trading of its
shares on AIM, and trading in its shares is expected to recommence
from 8.00am on 7 December 2020.
For further information please contact:
M&C Saatchi +44 (0)20-7543-4500
David Kershaw, Mickey Kalifa
Tulchan Communications +44 (0)20-7353-4200
Tom Murray
Numis Securities +44 (0)20-7260-1000
Nick Westlake, Hugo Rubinstein, NOMAD
Charles Farquhar, Corporate Broking
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END
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