

| M&C SAATCHI PLC | 06/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appoint the Auditors, KPMG LLP | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Jeremy Sinclair | Oppose |
| 6 | Re-elect Jamie Hewitt | For |
| 7 | Re-elect Lorna Tilbian | For |
| 8 | Approve the Dividend | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares with Pre-emption Rights in connection with a rights issue | Abstain |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | Oppose |