TIDMCMCX
RNS Number : 3441M
CMC Markets Plc
27 July 2017
CMC MARKETS PLC
LEI: 213800VB75KAZBFH5U07
ISIN: GB00B14SKR37
RESULTS OF 2017 ANNUAL GENERAL MEETING
CMC Markets plc (LSE: CMCX, "the Company"), a leading global
provider of online retail trading, announces that at the Company's
2017 Annual General Meeting ("AGM") held earlier today at the
Company's offices at 133 Houndsditch, London, EC3A 7BX, all the
resolutions set out in the Notice of Annual General Meeting 2017,
with the exception of resolution 8 (withdrawn prior to the
meeting), 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
www.hemscott.com/nsm.do.
A summary of the poll results in respect of each resolution is
set out below.
On behalf of the Board:
Jonathan Bradshaw
Company Secretary
27 July 2017
Enquiries
CMC Markets plc +44 (0) 20 7170 8200
Jonathan Bradshaw, Company Secretary
Grant Foley, Chief Operating & Financial Officer
Charlie Steel, Global Head of Corporate Development
ANNUAL GENERAL MEETING - 27 JULY 2017
VOTING RESULTS
Number % in Number % Number
of votes favour of votes against of Total % of
in favour against votes Shares Issued
withheld Voted Share
Capital
Voted
--------------------------- ------------- --------- ------------ --------- ---------- ----------- ----------
RESOLUTION
-------------------------------------------------------------------------------------------------------------------
Annual report
and financial
1 statements 265,773,773 100.00% 0 0.00% 70,149 265,773,773 92.25%
---- --------------------- ------------- --------- ------------ --------- ---------- ----------- ----------
Final dividend
of 5.95p per
2 ordinary share 265,843,422 100.00% 0 0.00% 500 265,843,422 92.27%
---- --------------------- ------------- --------- ------------ --------- ---------- ----------- ----------
Re-election
3 of Simon Waugh 264,456,652 99.48% 1,386,313 0.52% 957 265,842,965 92.27%
---- --------------------- ------------- --------- ------------ --------- ---------- ----------- ----------
Re-election
4 of Peter Cruddas 265,716,485 99.95% 126,480 0.05% 957 265,842,965 92.27%
---- --------------------- ------------- --------- ------------ --------- ---------- ----------- ----------
Re-election
5 of Grant Foley 265,728,751 99.96% 114,214 0.04% 957 265,842,965 92.27%
---- --------------------- ------------- --------- ------------ --------- ---------- ----------- ----------
Re-election
6 of David Fineberg 265,728,751 99.96% 114,214 0.04% 957 265,842,965 92.27%
---- --------------------- ------------- --------- ------------ --------- ---------- ----------- ----------
Re-election
7 of James Richards* 264,515,657 99.51% 1,308,025 0.49% 20,240 265,823,682 92.27%
---- --------------------- ------------- --------- ------------ --------- ---------- ----------- ----------
8 Re-election N/A
of Malcolm
McCaig (WITHDRAWN) N/A N/A N/A N/A N/A N/A
---- --------------------- ------------- --------- ------------ --------- ---------- ----------- ----------
Re-appointment
9 of Auditor 265,728,733 99.96% 114,689 0.04% 500 265,843,422 92.27%
---- --------------------- ------------- --------- ------------ --------- ---------- ----------- ----------
Authority to
set remuneration
10 of Auditor 265,751,704 99.97% 91,718 0.03% 500 265,843,422 92.27%
---- --------------------- ------------- --------- ------------ --------- ---------- ----------- ----------
Directors'
Remuneration
11 Report 242,198,501 91.11% 23,619,462 8.89% 25,959 265,817,963 92.26%
---- --------------------- ------------- --------- ------------ --------- ---------- ----------- ----------
Authority for
Directors to
12 allot shares 265,744,645 99.96% 98,777 0.04% 500 265,843,422 92.27%
---- --------------------- ------------- --------- ------------ --------- ---------- ----------- ----------
Dis-application
of pre-emption
13 rights 265,839,201 99.99% 4,221 0.01% 500 265,843,422 92.27%
---- --------------------- ------------- --------- ------------ --------- ---------- ----------- ----------
Authority to
allot equity
securities
in certain
circumstances
for specific
14 transactions 265,840,947 99.99% 2,475 0.01% 500 265,843,422 92.27%
---- --------------------- ------------- --------- ------------ --------- ---------- ----------- ----------
Authority for
the Company
to purchase
15 own shares 265,841,574 99.99% 1,848 0.01% 500 265,843,422 92.27%
---- --------------------- ------------- --------- ------------ --------- ---------- ----------- ----------
Authority to
call a general
meeting other
than an AGM
on not less
than 14 days
16 notice 264,365,448 99.44% 1,477,974 0.56% 500 265,843,422 92.27%
---- --------------------- ------------- --------- ------------ --------- ---------- ----------- ----------
The Company also announces, in respect of resolution 7, the
result of the 'independent shareholders' vote on the election of
independent Non-Executive Directors as follows:
Number % in Number % Number Total % of
of votes favour of against of Shares Issued
in favour votes votes Voted Share
against witheld Capital
Voted
--- ------------------ ------------ -------- ----------- --------- --------- ------------ ---------
Election of
7 James Richards* 84,585,751 98.48% 1,308,025 1.52% 20,240 85,893,776 29.81%
--- ------------------ ------------ -------- ----------- --------- --------- ------------ ---------
Notes:
1. Percentage of voting shares is the percentage of shares voted
and excludes shares on which votes were withheld.
2. Total number of ordinary shares in issue as at the date of
the AGM = 288,103,959.
3. Following the declaration of the final dividend by
shareholders at today's AGM, a dividend of 5.95 pence per Ordinary
Share of 25 pence in the Company for the financial year ended 31
March 2017 shall be paid on 25 August 2017 to those shareholders
registered at the close of business on 4 August 2017 (the record
date).
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGPGUGAMUPMGCM
(END) Dow Jones Newswires
July 27, 2017 10:53 ET (14:53 GMT)
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