

| M&C SAATCHI PLC | 08/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-appoint the Auditors: KPMG LLP | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | To re-elect Bill Muirhead | For |
| 6 | To re-elect Jonathan Goldstein | For |
| 7 | To re-elect Maurice Saatchi | For |
| 8 | To re-elect Michael Dobbs | For |
| 9 | Approve the Dividend | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares with Pre-emption Rights in connection with a rights issue | For |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |