TIDMCMCX
RNS Number : 9572G
CMC Markets Plc
29 July 2021
CMC MARKETS PLC
RESULTS OF 2021 ANNUAL GENERAL MEETING
CMC Markets plc ("the Company"), announces that at the Company's
2021 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 2021
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
Receive
accounts for
year ended
1 31-Mar-21 262,459,115 100.00 1,376 0.00 262,460,491 90.06% 89,743
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
Declare
dividend of
21.43 per
2 ordinary share 262,546,968 100.00 1,376 0.00 262,548,344 90.09% 1,890
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-elect
James Richards
3 as a Director 238,941,170 91.01 23,606,569 8.99 262,547,739 90.09% 2,495
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-elect
Peter Cruddas
4 as a Director 261,599,931 99.64 939,724 0.36 262,539,655 90.09% 10,579
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-elect
David Fineberg
5 as a Director 261,293,899 99.52 1,253,840 0.48 262,547,739 90.09% 2,495
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-elect
Sarah Ing as a
6 Director 257,838,601 98.21 4,709,138 1.79 262,547,739 90.09% 2,495
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-elect
Clare Salmon
7 as a Director 258,316,206 98.39 4,231,533 1.61 262,547,739 90.09% 2,495
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-elect
Paul Wainscott
8 as a Director 258,041,844 98.28 4,505,895 1.72 262,547,739 90.09% 2,495
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-elect
Euan Marshall
9 as a Director 261,252,503 99.51 1,293,346 0.49 262,545,849 90.09% 4,385
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-elect
Matthew Lewis
10 as a Director 260,784,631 99.33 1,761,218 0.67 262,545,849 90.09% 4,385
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
Re-appointment
of PwC as
11 auditor 262,518,627 99.99 20,982 0.01 262,539,609 90.09% 10,625
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
Authority to
set
Remuneration
12 of auditor 262,510,118 99.99 38,539 0.01 262,548,657 90.09% 1,577
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To approve
Directors'
Remuneration
13 Policy 261,580,649 99.65 913,806 0.35 262,494,455 90.08% 55,779
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To approve
Director's
Remuneration
14 Report 236,688,883 90.17 25,803,786 9.83 262,492,669 90.07% 57,565
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
Authority for
Directors to
15 allot shares 261,055,947 99.45 1,450,383 0.55 262,506,330 90.08% 43,904
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
Disapplication
of pre-emption
16 rights 262,264,091 99.91 242,239 0.09 262,506,330 90.08% 43,904
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
Authority to
allot equity
securities in
certain
circumstances
for specific
17 transactions 262,197,957 99.88 308,273 0.12 262,506,230 90.08% 44,004
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
Authority of
Company to
make market
purchases of
ordinary
18 shares 256,257,144 97.63 6,219,279 2.37 262,476,423 90.07% 73,811
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
General
Meetings other
than the
Annual General
Meeting be
called on not
less than 14
days
19 clear notice. 261,330,018 99.54 1,216,734 0.46 262,546,752 90.09% 3,482
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
The Company also announces, in respect of resolutions 6 to 8,
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 re-elect
Sarah Ing as
6 a Director 92,683,227 95.16 4,709,138 4.84 97,392,365 33.42% 2,495
-------------- -------------- ------ -------------- ---------- -------------- -------------- --------------
To re-elect
Clare Salmon
7 as a Director 93,160,832 95.66 4,231,533 4.34 97,392,365 33.42% 2,495
-------------- -------------- ------ -------------- ---------- -------------- -------------- --------------
To re-elect
Paul
Wainscott as
8 a Director 92,886,470 95.37 4,505,895 4.63 97,392,365 33.42% 2,495
-------------- -------------- ------ -------------- ---------- -------------- -------------- --------------
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 is 291,417,473
3. Following the declaration of the final dividend by
shareholders at today's AGM, a dividend of 21.43 pence per Ordinary
Share of 25 pence in the Company for the financial year ended 31
March 2021 shall be paid on 9 September 2021 to those shareholders
registered at the close of business on 6 August 2021 (the record
date).
Enquiries
CMC Markets plc +44 (0) 20 7170 8200
Patrick Davis, Company Secretary
LEI: 213800VB75KAZBFH5U07
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