CMC Markets Plc Result of AGM
25 Luglio 2024 - 2:20PM
RNS Regulatory News
RNS Number : 8855X
CMC Markets Plc
25 July 2024
CMC MARKETS
PLC
RESULTS OF 2024 ANNUAL
GENERAL MEETING
CMC Markets plc ("the Company"),
announces that at the Company's 2024 Annual General Meeting ("AGM")
held earlier today at 133 Houndsditch, London, EC3A 7BX, all the
resolutions set out in the Notice of Annual General Meeting 2024
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.
|
Resolution
|
NUMBER OF
VOTES
FOR
|
%
FOR
|
NUMBER OF
VOTES
AGAINST
|
%
AGAINST
|
TOTAL
SHARES VOTED
|
% OF ISC
VOTED
|
NUMBER OF
VOTES
WITHHELD
|
|
1
|
To receive accounts for the year
ended 31 March 2024
|
249,777,693
|
100.00
|
1,555
|
0.00
|
249,779,248
|
89.27%
|
1,815,908
|
|
2
|
To approve the Director's
Remuneration Report
|
246,628,111
|
98.03
|
4,952,918
|
1.97
|
251,581,029
|
89.91%
|
14,127
|
|
3
|
To approve the Director's
remuneration policy
|
246,995,625
|
98.18
|
4,584,923
|
1.82
|
251,580,548
|
89.91%
|
14,608
|
|
4
|
Approval of CMC Markets plc
Management Equity Plan
|
249,753,100
|
99.29
|
1,787,534
|
0.71
|
251,540,634
|
89.90%
|
54,522
|
|
5
|
To declare a final dividend of 7.3
pence per ordinary share
|
251,591,710
|
100.00
|
0
|
0.00
|
251,591,710
|
89.91%
|
3,446
|
|
6
|
To elect Albert Soleiman as a
Director
|
251,151,247
|
99.83
|
424,111
|
0.17
|
251,575,358
|
89.91%
|
19,798
|
|
7
|
To re-elect Lord Peter Cruddas
as a Director
|
251,226,493
|
99.86
|
346,946
|
0.14
|
251,573,439
|
89.91%
|
21,717
|
|
8
|
To re-elect David Fineberg as
a Director
|
251,164,397
|
99.84
|
406,194
|
0.16
|
251,570,591
|
89.91%
|
24,565
|
|
9
|
To re-elect Clare Francis as a
Director
|
248,056,739
|
98.60
|
3,516,094
|
1.40
|
251,572,833
|
89.91%
|
22,323
|
|
10
|
To re-elect Sarah Ing as a
Director
|
246,361,051
|
97.93
|
5,209,540
|
2.07
|
251,570,591
|
89.91%
|
24,565
|
|
11
|
To re-elect Matthew Lewis as a
Director
|
251,160,871
|
99.84
|
409,568
|
0.16
|
251,570,439
|
89.91%
|
24,717
|
|
12
|
To re- elect James Richards as a
director
|
240,862,373
|
95.74
|
10,708,218
|
4.26
|
251,570,591
|
89.91%
|
24,565
|
|
13
|
To re-elect Paul Wainscott as a
Director
|
248,033,349
|
98.59
|
3,537,242
|
1.41
|
251,570,591
|
89.91%
|
24,565
|
|
14
|
To re-appoint Deloitte LLP as
auditor of the Company
|
251,566,221
|
99.99
|
21,179
|
0.01
|
251,587,400
|
89.91%
|
7,756
|
|
15
|
To authorise the Group Audit
Committee to determine the remuneration of the auditor
|
251,573,295
|
100.00
|
12,254
|
0.00
|
251,585,549
|
89.91%
|
9,607
|
|
16
|
To authorise the Company to make
political donations
|
251,435,372
|
99.94
|
148,416
|
0.06
|
251,583,788
|
89.91%
|
11,368
|
|
17
|
To authorise the Directors to allot
shares
|
251,106,458
|
99.82
|
462,275
|
0.18
|
251,568,733
|
89.91%
|
26,423
|
|
18
|
General disapplication of
pre-emption rights
|
251,503,500
|
99.99
|
20,011
|
0.01
|
251,523,511
|
89.89%
|
71,645
|
|
19
|
Additional disapplication of
pre-emption rights
|
249,741,918
|
99.29
|
1,781,112
|
0.71
|
251,523,030
|
89.89%
|
72,126
|
|
20
|
Authority of Company to make market
purchases of ordinary shares
|
248,129,942
|
98.63
|
3,455,224
|
1.37
|
251,585,166
|
89.91%
|
9,990
|
|
21
|
General Meetings other than the
Annual General Meeting to be called on not less than 14 days clear
notice.
|
250,728,217
|
99.66
|
860,599
|
0.34
|
251,588,816
|
89.91%
|
6,340
|
The Company also announces, in
respect of resolutions 9,10 and 13 and the result of the
'independent shareholders' vote on the election of independent
Non-Executive Directors as follows:
|
Resolution
|
NUMBER OF
VOTES
FOR
|
%
FOR
|
NUMBER OF
VOTES
AGAINST
|
%
AGAINST
|
TOTAL
SHARES VOTED
|
% OF ISC
VOTED
|
NUMBER OF
VOTES
WITHHELD
|
|
9
|
To re-elect Clare Francis as a
Director
|
68,126,833
|
95.09
|
3,516,094
|
4.91
|
71,642,927
|
25.60%
|
22,323
|
|
10
|
To re-elect Sarah Ing as a
Director
|
66,431,145
|
92.73
|
5,209,540
|
7.27
|
71,640,685
|
25.60%
|
24,565
|
|
13
|
To re-elect Paul Wainscott as a
Director
|
68,103,443
|
95.06
|
3,537,242
|
4.94
|
71,640,685
|
25.60%
|
24,565
|
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
23 July 2024 was 279,815,463.
3. Following the declaration of the
final dividend by shareholders at today's AGM, a dividend of 7.3
pence per Ordinary Share of 25 pence in the Company for the
financial year ended 31 March 2024 shall be paid on 9 August 2024
to those shareholders registered at the close of business on 12
July 2024 (the record date).
Enquiries
CMC Markets
plc
+44 (0) 20 7170 8200
Roy Tooley, Company
Secretary
LEI: 213800VB75KAZBFH5U07
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RAGPPUMGMUPCGPA
Grafico Azioni Cmc Markets (LSE:CMCX)
Storico
Da Dic 2024 a Gen 2025
Grafico Azioni Cmc Markets (LSE:CMCX)
Storico
Da Gen 2024 a Gen 2025
