

| M&C SAATCHI PLC | 27/06/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the Auditors | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Bill Murihead | Oppose |
| 6 | Elect Maurice Saatchi | For |
| 7 | Elect Michael Dobbs | Oppose |
| 8 | Elect Mickey Kalifa | For |
| 9 | Approve the Dividend | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Additional Shares with Pre-emption Rights | Abstain |
| 12 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 13 | Authorise Share Repurchase | Oppose |