Result of AGM

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

 

 Resolution 

NUMBER OF VOTES
FOR

% FOR

NUMBER OF VOTES
AGAINST

% AGAINST

TOTAL SHARES VOTED

% OF ISC VOTED

NUMBER OF VOTES
WITHHELD

1

Receive accounts for year ended 31-Mar-19

262,757,840

100.00%

6,277

0.00%

262,764,117

90.89%

58,895

2

Declare dividend of 0.68p per ordinary share

262,821,118

100.00%

1,895

0.00%

262,823,013

90.91%

0

3

To re-elect James Richards as a Director

262,486,919

99.87%

333,192

0.13%

262,820,111

90.91%

2,902

4

To re-elect Peter Cruddas as a Director

262,678,677

99.95%

141,434

0.05%

262,820,111

90.91%

2,902

5

To re-elect David Fineberg as a Director

262,630,482

99.93%

189,629

0.07%

262,820,111

90.91%

2,902

6

To re-elect Sarah Ing as a Director

262,617,248

99.92%

203,069

0.08%

262,820,317

90.91%

2,696

7

To re-elect Clare Salmon as a Director

255,679,586

97.28%

7,140,730

2.72%

262,820,316

90.91%

2,696

8

To re-elect Paul Wainscott as a Director

262,617,915

99.92%

202,196

0.08%

262,820,111

90.91%

2,902

9

Re-appointment of PwC as auditor

262,818,905

100.00%

1,913

0.00%

262,820,818

90.91%

2,195

10

Authority to set Remuneration of auditor

262,798,419

99.99%

21,187

0.01%

262,819,606

90.91%

3,407

11

To approve Directors' Remuneration Report

241,509,072

91.89%

21,305,426

8.11%

262,814,498

90.91%

8,514

12

Authority for Directors to allot shares

262,575,258

99.91%

243,876

0.09%

262,819,134

90.91%

3,879

13

Dis-application of pre-emption rights

262,758,195

99.98%

61,971

0.02%

262,820,166

90.91%

2,667

14

Authority to allot equity securities in certain circumstances for specific transactions

262,770,639

99.98%

48,495

0.02%

262,819,134

90.91%

3,879

15

Authority for the Company to purchase own ordinary shares

256,273,447

97.52%

6,527,922

2.48%

262,801,369

90.91%

21,643

16

Authority to call a general meeting other than an AGM on not less than 14 days notice

262,012,791

99.69%

808,327

0.31%

262,821,118

90.91%

1,895


 

 

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:

 

 Resolution 

NUMBER OF VOTES
FOR

% FOR

NUMBER OF VOTES
AGAINST

% AGAINST

TOTAL SHARES VOTED

% OF ISC VOTED

NUMBER OF VOTES
WITHHELD

3

To re-elect James Richards as a Director

88,337,181

99.62%

333,192

0.38%

88,670,373

30.67%

2,902

6

To re-elect Sarah Ing as a Director

88,467,510

99.77%

203,069

0.23%

88,670,579

30.67%

2,696

7

To re-elect Clare Salmon as a Director

81,529,848

91.95%

7,140,730

8.05%

88,670,578

30.67%

2,696

8

To re-elect Paul Wainscott as a Director

88,468,177

99.77%

202,196

0.23%

88,670,373

30.67%

2,902

 

 

 

 

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).

 


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