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RNS Number : 3441M
CMC Markets Plc
27 July 2017
 

CMC MARKETS PLC

LEI: 213800VB75KAZBFH5U07

ISIN: GB00B14SKR37 

 

 

RESULTS OF 2017 ANNUAL GENERAL MEETING

 

CMC Markets plc (LSE: CMCX, "the Company"), a leading global provider of online retail trading, announces that at the Company's 2017 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EC3A 7BX, all the resolutions set out in the Notice of Annual General Meeting 2017, with the exception of resolution 8 (withdrawn prior to the meeting), were passed by way of a poll.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
27 July 2017

 

Enquiries

CMC Markets plc                                 +44 (0) 20 7170 8200

Jonathan Bradshaw, Company Secretary

Grant Foley, Chief Operating & Financial Officer

Charlie Steel, Global Head of Corporate Development

 

 


ANNUAL GENERAL MEETING - 27 JULY 2017

VOTING RESULTS

 

Number of votes

in favour

% in favour

Number of votes against

% against

Number of votes withheld

 

Total Shares Voted

 

% of Issued Share Capital Voted

RESOLUTION

1

Annual report and financial statements

265,773,773

100.00%

0

0.00%

70,149

265,773,773

92.25%

2

Final dividend of 5.95p per ordinary share

265,843,422

100.00%

0

0.00%

500

265,843,422

92.27%

3

Re-election of Simon Waugh

264,456,652

99.48%

1,386,313

0.52%

957

265,842,965

92.27%

4

Re-election of Peter Cruddas

265,716,485

99.95%

126,480

0.05%

957

265,842,965

92.27%

5

Re-election of Grant Foley

265,728,751

99.96%

114,214

0.04%

957

265,842,965

92.27%

6

Re-election of David Fineberg

265,728,751

99.96%

114,214

0.04%

957

265,842,965

92.27%

7

Re-election of James Richards*

264,515,657

99.51%

1,308,025

0.49%

20,240

265,823,682

92.27%

8

Re-election of Malcolm McCaig (WITHDRAWN)

N/A

N/A

N/A

N/A

N/A

N/A

N/A

9

Re-appointment of Auditor

265,728,733

99.96%

114,689

0.04%

500

265,843,422

92.27%

10

Authority to set remuneration of Auditor

265,751,704

99.97%

91,718

0.03%

500

265,843,422

92.27%

11

Directors' Remuneration Report

242,198,501

91.11%

23,619,462

8.89%

25,959

265,817,963

92.26%

12

Authority for Directors to allot shares

265,744,645

99.96%

98,777

0.04%

500

265,843,422

92.27%

13

Dis-application of pre-emption rights

265,839,201

99.99%

4,221

0.01%

500

265,843,422

92.27%

14

Authority to allot equity securities in certain circumstances for specific transactions

265,840,947

99.99%

2,475

0.01%

500

265,843,422

92.27%

15

Authority for the Company to purchase own shares

265,841,574

99.99%

1,848

0.01%

500

265,843,422

92.27%

16

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

264,365,448

99.44%

1,477,974

0.56%

500

265,843,422

92.27%

 


The Company also announces, in respect of resolution 7, the result of the 'independent shareholders' vote on the election of independent Non-Executive Directors as follows:

 


Number of votes

in favour

% in favour

Number of votes

against

% against

Number of votes witheld

Total Shares Voted

% of Issued Share Capital Voted

7

Election of James Richards*

84,585,751

98.48%

1,308,025

1.52%

20,240

85,893,776

29.81%

 

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 = 288,103,959.

3. Following the declaration of the final dividend by shareholders at today's AGM, a dividend of 5.95 pence per Ordinary Share of 25 pence in the Company for the financial year ended 31 March 2017 shall be paid on 25 August 2017 to those shareholders registered at the close of business on 4 August 2017 (the record date).

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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