TIDMCMCX
RNS Number : 1313U
CMC Markets Plc
28 July 2022
CMC MARKETS PLC
RESULTS OF 2022 ANNUAL GENERAL MEETING
CMC Markets plc ("the Company"), announces that at the Company's
2022 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 2022
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 2022 256,341,770 100.00 6,840 0.00 256,348,610 90.12% 130,800
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To declare a
final dividend
of 8.88 pence
per ordinary
2 share 256,464,653 100.00 5,285 0.00 256,469,938 90.16% 9,472
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To elect
Susanne
Chishti as a
3 Director 256,402,254 99.97 70,100 0.03 256,472,354 90.16% 7,056
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-elect
James Richards
4 as a Director 240,230,162 93.67 16,241,652 6.33 256,471,814 90.16% 7,596
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-elect
Peter Cruddas
5 as a Director 256,349,924 99.96 109,281 0.04 256,459,205 90.16% 20,205
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-elect
David Fineberg
6 as a Director 256,265,813 99.92 192,591 0.08 256,458,404 90.16% 21,006
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-elect
Sarah Ing as a
7 Director 249,328,498 97.22 7,129,905 2.78 256,458,403 90.16% 21,007
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-elect
Paul Wainscott
8 as a Director 249,825,092 97.41 6,632,173 2.59 256,457,265 90.16% 22,145
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-elect
Euan Marshall
9 as a Director 256,226,031 99.91 232,373 0.09 256,458,404 90.16% 21,006
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To re-elect
Matthew Lewis
10 as a Director 256,236,092 99.91 221,174 0.09 256,457,266 90.16% 22,144
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To appoint
Deloitte LLP
11 as auditor 256,443,636 99.99 17,532 0.01 256,461,168 90.16% 18,242
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
Authority to
determine the
remuneration
12 of the auditor 256,449,861 99.99 13,245 0.01 256,463,106 90.16% 16,304
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
To approve the
Director's
Remuneration
13 Report 249,427,646 97.25 7,043,454 2.75 256,471,100 90.16% 8,310
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
Authority for
Directors to
14 allot shares 256,088,858 99.85 388,344 0.15 256,477,202 90.16% 2,208
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
General
disapplication
of pre-emption
15 rights 256,416,119 99.98 61,083 0.02 256,477,202 90.16% 2,208
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
Additional
disapplication
of pre-emption
16 rights 256,248,220 99.91 228,982 0.09 256,477,202 90.16% 2,208
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
Authority of
Company to
make market
purchases of
ordinary
17 shares 250,299,672 97.60 6,163,259 2.40 256,462,931 90.16% 16,479
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
General
Meetings other
than the
Annual General
Meeting to be
called on not
less than 14
days
18 clear notice. 255,812,578 99.74 665,077 0.26 256,477,655 90.16% 1,755
--------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
The Company also announces, in respect of resolutions 3, 7 and
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 elect
Susanne
Chishti as a
3 Director 82,252,516 99.91 70,100 0.09 82,322,616 28.94% 7,056
-------------- -------------- ------ -------------- ---------- -------------- -------------- --------------
To re-elect
Sarah Ing as
7 a Director 75,178,760 91.34 7,129,905 8.66 82,308,665 28.94% 21,007
-------------- -------------- ------ -------------- ---------- -------------- -------------- --------------
To re-elect
Paul
Wainscott as
8 a Director 75,675,354 91.94 6,632,173 8.06 82,307,527 28.93% 22,145
-------------- -------------- ------ -------------- ---------- -------------- -------------- --------------
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 26 July 2022 was 284,459,590.
3. Following the declaration of the final dividend by
shareholders at today's AGM, a dividend of 8.88 pence per Ordinary
Share of 25 pence in the Company for the financial year ended 31
March 2022 shall be paid on 11 August 2022 to those shareholders
registered at the close of business on 15 July 2022 (the record
date).
Board Committee Changes
Further to the announcement on 28 April 2022 regarding the
retirement of Clare Salmon, Chair of the Group Risk Committee, at
the conclusion of the Annual General Meeting, the Company announces
that James Richards will act as interim Chair of the Group Risk
Committee until a successor is found. The process to appoint a
successor to Clare Salmon is underway and a further announcement
will be made in due course. This notification is made in accordance
with Listing Rule 9.6.11R.
Enquiries
CMC Markets plc +44 (0) 20 7170 8200
Patrick Davis, Company Secretary
LEI: 213800VB75KAZBFH5U07
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