TIDMCMCX
RNS Number : 4654H
CMC Markets Plc
27 July 2023
CMC MARKETS PLC
RESULTS OF 2023 ANNUAL GENERAL MEETING
CMC Markets plc ("the Company"), announces that at the Company's
2023 Annual General Meeting ("AGM") held earlier today at 133
Houndsditch, London, EC3A 7BX, all the resolutions set out in the
Notice of Annual General Meeting 2023 were passed by way of a
poll.
In accordance with Listing Rule 9.6.2R, copies of all the
resolutions passed other than resolutions concerning ordinary
business will shortly be submitted to the National Storage
Mechanism and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
A summary of the poll results in respect of each resolution is
set out below.
NUMBER OF % FOR NUMBER OF % AGAINST TOTAL SHARES % OF ISC NUMBER OF
VOTES VOTES VOTED VOTED VOTES
Resolution FOR AGAINST WITHHELD
To receive
accounts for
the year ended
1 31 March 2023 255,425,694 99.99 12,846 0.01 255,438,540 91.29% 87,867
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To declare a
final dividend
of 3.90 pence
per ordinary
2 share 255,512,166 100.00 8,291 0.00 255,520,457 91.32% 5,950
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To elect Clare
Francis as a
3 Director 255,455,242 99.98 55,610 0.02 255,510,852 91.31% 15,555
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-elect
Susanne
Chishti as a
4 Director 254,688,284 99.68 825,088 0.32 255,513,372 91.31% 13,035
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-elect
James Richards
5 as a Director 242,447,744 94.96 12,855,433 5.04 255,303,177 91.24% 223,230
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-elect
Lord Peter
Cruddas as a
6 Director 255,364,045 99.94 147,089 0.06 255,511,134 91.31% 15,273
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-elect
David Fineberg
7 as a Director 255,378,453 99.95 130,631 0.05 255,509,084 91.31% 17,323
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-elect
Sarah Ing as a
8 Director 250,056,196 97.86 5,457,176 2.14 255,513,372 91.31% 13,035
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-elect
Paul Wainscott
9 as a Director 254,688,426 99.68 822,801 0.32 255,511,227 91.31% 15,180
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-elect
Euan Marshall
10 as a Director 255,251,186 99.90 258,836 0.10 255,510,022 91.31% 16,385
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-elect
Matthew Lewis
11 as a Director 255,282,405 99.91 226,679 0.09 255,509,084 91.31% 17,323
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-appoint
Deloitte LLP
12 as auditor 255,497,338 99.99 19,745 0.01 255,517,083 91.32% 9,324
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
Authority to
determine the
remuneration
13 of the auditor 255,496,257 99.99 20,144 0.01 255,516,401 91.32% 10,006
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To approve the
Director's
Remuneration
14 Report 239,033,843 93.55 16,474,742 6.45 255,508,585 91.31% 17,822
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
Authority for
Directors to
15 allot shares 255,059,108 99.82 455,377 0.18 255,514,485 91.32% 11,922
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
General
disapplication
of pre-emption
16 rights 255,385,313 99.95 119,654 0.05 255,504,967 91.31% 21,440
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
Additional
disapplication
of pre-emption
17 rights 255,177,222 99.87 324,927 0.13 255,502,149 91.31% 24,258
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
Authority of
Company to
make market
purchases of
ordinary
18 shares 250,073,581 97.88 5,428,262 2.12 255,501,843 91.31% 24,564
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
General
Meetings other
than the
Annual General
Meeting to be
called on not
less than 14
days
19 clear notice. 254,703,304 99.68 814,357 0.32 255,517,661 91.32% 8,746
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
The Company also announces, in respect of resolutions 3, 4, 8
and 9 the result of the 'independent shareholders' vote on the
election of independent Non-Executive Directors as follows:
NUMBER OF % FOR NUMBER OF % AGAINST TOTAL SHARES % OF ISC NUMBER OF
VOTES VOTES VOTED VOTED VOTES
Resolution FOR AGAINST WITHHELD
To elect
Clare Francis
3 as a Director 75,525,336 99.93 55,610 0.07 75,580,946 27.01% 15,555
-------------- -------------- ------ -------------- ---------- -------------- -------------- --------------
To re-elect
Susanne
Chishti as a
4 Director 74,758,378 98.91 825,088 1.09 75,583,466 27.01% 13,035
-------------- -------------- ------ -------------- ---------- -------------- -------------- --------------
To re-elect
Sarah Ing as
8 a Director 70,126,290 92.78 5,457,176 7.22 75,583,466 27.01% 13,035
-------------- -------------- ------ -------------- ---------- -------------- -------------- --------------
To re-elect
Paul
Wainscott as
9 a Director 74,758,520 98.91 822,801 1.09 75,581,321 27.01% 15,180
-------------- -------------- ------ -------------- ---------- -------------- -------------- --------------
Notes:
1. Percentage of voting shares is the percentage of shares voted
and excludes shares on which votes were withheld.
2. The total number of ordinary shares in issue as at the close
of business on 25 July 2023 was 279,815,463
3. Following the declaration of the final dividend by
shareholders at today's AGM, a dividend of 3.90 pence per Ordinary
Share of 25 pence in the Company for the financial year ended 31
March 2023 shall be paid on 11 August 2023 to those shareholders
registered at the close of business on 14 July 2023 (the record
date).
Enquiries
CMC Markets plc +44 (0) 20 7170 8200
Roy Tooley, Company Secretary
LEI: 213800VB75KAZBFH5U07
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