The Board comprises five Executive and three Non-Executive Directors. The Board manages the Group's affairs according to the schedule of matters reserved for its decision, including the approval of financial statements, acquisitions and disposals, authority levels for expenditure, and reviews of monthly and other management reports.
|2004 Final Prospectus
|Articles of Association
|Memorandum of Association
Since the 14 July 2004 float the Group has operated with an Audit Committee, whose terms of reference cover the points recommended by the Code. The Committee comprises Lloyd Dorfman and Adrian Martin (Committee Chairman), and is attended by Jamie Hewitt, the Finance Director, and the auditors as appropriate.
The Group has a Remuneration Committee, composed of the three Non-Executive Directors Lloyd Dorfman (committee chairman), Jonathan Goldstein and Adrian Martin. Its report can be found in the latest Annual Report.
In view of the size of the Group there is no Nominations Committee.
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Nominated Adviser and Broker
Numis Securities Limited
The London Stock Exchange Building
10 Paternoster Square
London EC4M 7LT
90 High Holborn
London WC1V 6XX
55 Baker Street
London W1U 7ED
National Westminster Bank plc
1 Princes Street
London EC2R 8BP
Computershare Investor Services PLC
Tel. 0870 889 4044
M&C Saatchi plc are currently only traded on AIM, although other exchanges and platforms remain subject to review. There are currently no restrictions on the transfer of securities.
Shareholder enquiries should be addressed to the Registrars at the above address.
Secretary and Registered Office
36 Golden Square
London W1F 9EE
Country of Registration
England and Wales