CMC Markets Plc Notice of AGM (1853Q)
June 24 2022 - 11:37AM
UK Regulatory
TIDMCMCX
RNS Number : 1853Q
CMC Markets Plc
24 June 2022
24 June 2022
CMC MARKETS PLC
ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
CMC Markets plc (the "Company"), announces that the following
documents have today been posted or otherwise made available to
shareholders:
-- Annual Report and Accounts for the year ended 31 March 2022 ("Annual Report");
-- Notice of 2022 Annual General Meeting ("AGM"); and
-- Notice of Availability.
Pursuant to Listing Rule 9.6.1, copies of the Annual Report (in
single electronic reporting format), Notice of 2022 AGM and Notice
of Availability have been submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Annual Report, Notice of 2022 AGM and Notice of Availability
can also be viewed on the Company's website at
www.cmcmarketsplc.com/investors .
The 2022 AGM will be held at 133 Houndsditch, London, EC3A 7BX
on Thursday 28 July 2022 at 10.00 a.m.
The Board is looking forward to welcoming shareholders in person
to the AGM this year. However, in the event that government
restrictions on public gatherings or other social distancing
measures are reintroduced, the Company may be required to change
the arrangements for the Meeting at short notice. Any changes to
the arrangements set out in the Notice of 2022 AGM will be
communicated to shareholders via the Company's website
www.cmcmarketsplc.com/investors/shareholder-information/#AGM and
announced via a regulatory news service. Further information can be
found in the Notice of 2022 AGM.
In the Directors' Report for the year to 31 March 2022, the
Board highlighted certain procedural issues in respect of payments
of certain past interim dividends in 2016, 2017 and 2020 which had
been made otherwise than in accordance with the requirements of the
Companies Act 2006. It was intended that a special resolution be
proposed at the AGM which would, if passed, authorise the
appropriation of distributable profits to the payment of the
relevant dividends and the entry by the Company into certain deeds
of release. The Company now intends to convene a separate general
meeting to consider this matter which will be held immediately
after the AGM. A separate notice of general meeting will be
published in due course in respect of such meeting.
For further information contact:
Patrick Davis
General Counsel & Company Secretary
CMC Markets plc
+ 44 (0) 20 7170 8200
LEI Number: 213800VB75KAZBFH5U07
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END
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