TIDMCMCX
RNS Number : 7664G
CMC Markets Plc
25 July 2019
CMC MARKETS PLC
LEI: 213800VB75KAZBFH5U07
ISIN: GB00B14SKR37
RESULTS OF 2019 ANNUAL GENERAL MEETING
CMC Markets plc (LSE: CMCX, "the Company"), a leading global
provider of online retail trading, announces that at the Company's
2019 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 2019
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
25 July 2019
Enquiries
CMC Markets plc +44 (0) 20 7170 8200
Jonathan Bradshaw, Company Secretary
ANNUAL GENERAL MEETING - 25 JULY 2019
VOTING RESULTS
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-19 262,757,840 100.00% 6,277 0.00% 262,764,117 90.89% 58,895
--- ---------------- ------------- -------- ------------- ---------- ------------- ------------- -------------
Declare 262,821,118 100.00% 1,895 0.00% 262,823,013 90.91% 0
dividend of
0.68p per
2 ordinary share
--- ---------------- ------------- -------- ------------- ---------- ------------- ------------- -------------
To re-elect 262,486,919 99.87% 333,192 0.13% 262,820,111 90.91% 2,902
James Richards
3 as a Director
--- ---------------- ------------- -------- ------------- ---------- ------------- ------------- -------------
To re-elect
Peter Cruddas
4 as a Director 262,678,677 99.95% 141,434 0.05% 262,820,111 90.91% 2,902
--- ---------------- ------------- -------- ------------- ---------- ------------- ------------- -------------
To re-elect 262,630,482 99.93% 189,629 0.07% 262,820,111 90.91% 2,902
David Fineberg
5 as a Director
--- ---------------- ------------- -------- ------------- ---------- ------------- ------------- -------------
To re-elect
Sarah Ing as a
6 Director 262,617,248 99.92% 203,069 0.08% 262,820,317 90.91% 2,696
--- ---------------- ------------- -------- ------------- ---------- ------------- ------------- -------------
To re-elect
Clare Salmon as
7 a Director 255,679,586 97.28% 7,140,730 2.72% 262,820,316 90.91% 2,696
--- ---------------- ------------- -------- ------------- ---------- ------------- ------------- -------------
To re-elect 262,617,915 99.92% 202,196 0.08% 262,820,111 90.91% 2,902
Paul Wainscott
8 as a Director
--- ---------------- ------------- -------- ------------- ---------- ------------- ------------- -------------
Re-appointment
of PwC as
9 auditor 262,818,905 100.00% 1,913 0.00% 262,820,818 90.91% 2,195
--- ---------------- ------------- -------- ------------- ---------- ------------- ------------- -------------
Authority to 262,798,419 99.99% 21,187 0.01% 262,819,606 90.91% 3,407
set
Remuneration of
10 auditor
--- ---------------- ------------- -------- ------------- ---------- ------------- ------------- -------------
To approve 241,509,072 91.89% 21,305,426 8.11% 262,814,498 90.91% 8,514
Directors'
Remuneration
11 Report
--- ---------------- ------------- -------- ------------- ---------- ------------- ------------- -------------
Authority for
Directors to
12 allot shares 262,575,258 99.91% 243,876 0.09% 262,819,134 90.91% 3,879
--- ---------------- ------------- -------- ------------- ---------- ------------- ------------- -------------
Dis-application
of pre-emption
13 rights 262,758,195 99.98% 61,971 0.02% 262,820,166 90.91% 2,667
--- ---------------- ------------- -------- ------------- ---------- ------------- ------------- -------------
Authority to 262,770,639 99.98% 48,495 0.02% 262,819,134 90.91% 3,879
allot equity
securities in
certain
circumstances
for specific
14 transactions
--- ---------------- ------------- -------- ------------- ---------- ------------- ------------- -------------
Authority for 256,273,447 97.52% 6,527,922 2.48% 262,801,369 90.91% 21,643
the Company to
purchase own
15 ordinary shares
--- ---------------- ------------- -------- ------------- ---------- ------------- ------------- -------------
Authority to 262,012,791 99.69% 808,327 0.31% 262,821,118 90.91% 1,895
call a general
meeting other
than an AGM on
not less than
16 14 days notice
--- ---------------- ------------- -------- ------------- ---------- ------------- ------------- -------------
The Company also announces, in respect of resolutions 3 and 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
James
Richards as
3 a Director 88,337,181 99.62% 333,192 0.38% 88,670,373 30.67% 2,902
------------- --------------- ------- -------------- ---------- ------------- -------------- --------------
To re-elect
Sarah Ing as
6 a Director 88,467,510 99.77% 203,069 0.23% 88,670,579 30.67% 2,696
------------- --------------- ------- -------------- ---------- ------------- -------------- --------------
To re-elect
Clare Salmon
as a
7 Director 81,529,848 91.95% 7,140,730 8.05% 88,670,578 30.67% 2,696
------------- --------------- ------- -------------- ---------- ------------- -------------- --------------
To re-elect 88,468,177 99.77% 202,196 0.23% 88,670,373 30.67% 2,902
Paul
Wainscott as
8 a Director
============= =============== ======= ============== ========== ============= ============== ==============
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 = 289,091,700.
3. Following the declaration of the final dividend by
shareholders at today's AGM, a dividend of 0.68 pence per Ordinary
Share of 25 pence in the Company for the financial year ended 31
March 2019 shall be paid on 6 September 2019 to those shareholders
registered at the close of business on 2 August 2019 (the record
date).
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGPGUMGMUPBGCA
(END) Dow Jones Newswires
July 25, 2019 10:19 ET (14:19 GMT)
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