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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Cmc Markets Plc | LSE:CMCX | London | Ordinary Share | GB00B14SKR37 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
7.00 | 2.56% | 280.50 | 277.50 | 278.50 | 286.50 | 271.50 | 286.50 | 396,267 | 16:35:01 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Security Brokers & Dealers | 321.78M | 41.44M | 0.1481 | 18.80 | 779.29M |
TIDMCMCX
RNS Number : 4654H
CMC Markets Plc
27 July 2023
CMC MARKETS PLC
RESULTS OF 2023 ANNUAL GENERAL MEETING
CMC Markets plc ("the Company"), announces that at the Company's 2023 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 2023 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 2023 255,425,694 99.99 12,846 0.01 255,438,540 91.29% 87,867 --------------- ------------- ------- ------------- ---------- ------------- -------------- -------------- To declare a final dividend of 3.90 pence per ordinary 2 share 255,512,166 100.00 8,291 0.00 255,520,457 91.32% 5,950 --------------- ------------- ------- ------------- ---------- ------------- -------------- -------------- To elect Clare Francis as a 3 Director 255,455,242 99.98 55,610 0.02 255,510,852 91.31% 15,555 --------------- ------------- ------- ------------- ---------- ------------- -------------- -------------- To re-elect Susanne Chishti as a 4 Director 254,688,284 99.68 825,088 0.32 255,513,372 91.31% 13,035 --------------- ------------- ------- ------------- ---------- ------------- -------------- -------------- To re-elect James Richards 5 as a Director 242,447,744 94.96 12,855,433 5.04 255,303,177 91.24% 223,230 --------------- ------------- ------- ------------- ---------- ------------- -------------- -------------- To re-elect Lord Peter Cruddas as a 6 Director 255,364,045 99.94 147,089 0.06 255,511,134 91.31% 15,273 --------------- ------------- ------- ------------- ---------- ------------- -------------- -------------- To re-elect David Fineberg 7 as a Director 255,378,453 99.95 130,631 0.05 255,509,084 91.31% 17,323 --------------- ------------- ------- ------------- ---------- ------------- -------------- -------------- To re-elect Sarah Ing as a 8 Director 250,056,196 97.86 5,457,176 2.14 255,513,372 91.31% 13,035 --------------- ------------- ------- ------------- ---------- ------------- -------------- -------------- To re-elect Paul Wainscott 9 as a Director 254,688,426 99.68 822,801 0.32 255,511,227 91.31% 15,180 --------------- ------------- ------- ------------- ---------- ------------- -------------- -------------- To re-elect Euan Marshall 10 as a Director 255,251,186 99.90 258,836 0.10 255,510,022 91.31% 16,385 --------------- ------------- ------- ------------- ---------- ------------- -------------- -------------- To re-elect Matthew Lewis 11 as a Director 255,282,405 99.91 226,679 0.09 255,509,084 91.31% 17,323 --------------- ------------- ------- ------------- ---------- ------------- -------------- -------------- To re-appoint Deloitte LLP 12 as auditor 255,497,338 99.99 19,745 0.01 255,517,083 91.32% 9,324 --------------- ------------- ------- ------------- ---------- ------------- -------------- -------------- Authority to determine the remuneration 13 of the auditor 255,496,257 99.99 20,144 0.01 255,516,401 91.32% 10,006 --------------- ------------- ------- ------------- ---------- ------------- -------------- -------------- To approve the Director's Remuneration 14 Report 239,033,843 93.55 16,474,742 6.45 255,508,585 91.31% 17,822 --------------- ------------- ------- ------------- ---------- ------------- -------------- -------------- Authority for Directors to 15 allot shares 255,059,108 99.82 455,377 0.18 255,514,485 91.32% 11,922 --------------- ------------- ------- ------------- ---------- ------------- -------------- -------------- General disapplication of pre-emption 16 rights 255,385,313 99.95 119,654 0.05 255,504,967 91.31% 21,440 --------------- ------------- ------- ------------- ---------- ------------- -------------- -------------- Additional disapplication of pre-emption 17 rights 255,177,222 99.87 324,927 0.13 255,502,149 91.31% 24,258 --------------- ------------- ------- ------------- ---------- ------------- -------------- -------------- Authority of Company to make market purchases of ordinary 18 shares 250,073,581 97.88 5,428,262 2.12 255,501,843 91.31% 24,564 --------------- ------------- ------- ------------- ---------- ------------- -------------- -------------- General Meetings other than the Annual General Meeting to be called on not less than 14 days 19 clear notice. 254,703,304 99.68 814,357 0.32 255,517,661 91.32% 8,746 --------------- ------------- ------- ------------- ---------- ------------- -------------- --------------
The Company also announces, in respect of resolutions 3, 4, 8 and 9 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 Clare Francis 3 as a Director 75,525,336 99.93 55,610 0.07 75,580,946 27.01% 15,555 -------------- -------------- ------ -------------- ---------- -------------- -------------- -------------- To re-elect Susanne Chishti as a 4 Director 74,758,378 98.91 825,088 1.09 75,583,466 27.01% 13,035 -------------- -------------- ------ -------------- ---------- -------------- -------------- -------------- To re-elect Sarah Ing as 8 a Director 70,126,290 92.78 5,457,176 7.22 75,583,466 27.01% 13,035 -------------- -------------- ------ -------------- ---------- -------------- -------------- -------------- To re-elect Paul Wainscott as 9 a Director 74,758,520 98.91 822,801 1.09 75,581,321 27.01% 15,180 -------------- -------------- ------ -------------- ---------- -------------- -------------- --------------
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 25 July 2023 was 279,815,463
3. Following the declaration of the final dividend by shareholders at today's AGM, a dividend of 3.90 pence per Ordinary Share of 25 pence in the Company for the financial year ended 31 March 2023 shall be paid on 11 August 2023 to those shareholders registered at the close of business on 14 July 2023 (the record date).
Enquiries
CMC Markets plc +44 (0) 20 7170 8200
Roy Tooley, Company Secretary
LEI: 213800VB75KAZBFH5U07
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(END) Dow Jones Newswires
July 27, 2023 10:27 ET (14:27 GMT)
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