Source - RNS
RNS Number : 2295J
CMC Markets Plc
07 September 2016
 

CMC Markets plc

7 SEPTEMBER 2016 

 

RESULTS OF 2016 ANNUAL GENERAL MEETING

 

CMC Markets plc (LSE: CMCX, "the Company"), a leading global provider of online retail trading, announces that at the Company's 2016 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 2016 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
07 September 2016


Enquiries

CMC Markets plc                                   +44 (0) 20 7170 8200

Jonathan Bradshaw, Company Secretary

Grant Foley, Chief Financial Officer

Charlie Steel, Global Head of Corporate Development

 

 

 

ANNUAL GENERAL MEETING - 07 SEPTEMBER 2016

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

250,358,531

99.99%

12,835

0.01%

3,834

 250,375,200

 86.96%

2

Final dividend of 5.36p per ordinary share

250,375,560

100.00%

0

0.00%

0

 250,375,560

 86.96%

3

Election of Simon Waugh

250,115,375

99.90%

252,326

0.10%

7,499

 250,375,200

 86.96%

4

Election of Peter Cruddas

250,125,668

99.90%

248,908

0.10%

624

 250,375,200

 86.96%

5

Election of Grant Foley

250,120,042

99.90%

248,700

0.10%

6,458

 250,375,200

 86.96%

6

Election of David Fineberg

250,122,580

99.90%

248,700

0.10%

3,920

 250,375,200

 86.96%

7

Election of Manjit Wolstenholme*

250,253,320

99.95%

115,006

0.05%

6,874

 250,375,200

 86.96%

8

Election of James Richards*

250,256,159

99.96%

112,583

0.04%

6,458

 250,375,200

 86.96%

9

Election of Malcolm McCaig*

250,252,239

99.95%

112,791

0.05%

10,170

 250,375,200

 86.96%

10

Re-appointment of Auditor

249,574,976

99.68%

796,096

0.32%

3,920

 250,374,992

 86.96%

11

Authority to set remuneration of Auditor

249,578,494

99.68%

792,920

0.32%

3,578

 250,374,992

 86.96%

12

Directors' Remuneration Policy

231,912,237

92.78%

18,038,191

7.22%

424,564

 250,374,992

 86.96%

13

Directors' Remuneration Report

249,500,137

99.99%

36,526

0.01%

838,329

 250,374,992

 86.96%

14

Authority for Directors to allot shares

250,270,399

99.96%

93,776

0.04%

10,817

 250,374,992

 86.96%

15

Dis-application of pre-emption rights

250,358,268

100.00%

2,329

0.00%

14,395

 250,374,992

 86.96%

16

Authority to allot equity securities in certain circumstances for specific transactions

250,359,093

100.00%

5,082

0.00%

10,817

 250,374,992

 86.96%

17

Authority for the Company to purchase own shares

250,373,328

100.00%

1,456

0.00%

208

 250,374,992

 86.96%

18

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

248,940,851

99.43%

1,433,725

0.57%

416

 250,374,992

 86.96%

 

The Company also announces, in respect of resolutions 7 to 9, 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 Manjit Wolstenholme*

70,323,414

99.84%

115,006

0.16%

6,874

70,445,294

 24.47%

8

Election of James Richards*

70,326,253

99.84%

112,583

0.16%

6,458

70,445,294

 24.47%

9

Election of Malcolm McCaig*

70,322,333

99.84%

112,791

0.16%

10,170

70,445,294

 24.47%

 

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 = 287,923,211

3. Following the declaration of the final dividend by shareholders at today's AGM, a dividend of 5.36 pence per Ordinary Share of 25 pence in the Company for the financial year ended 31 March 2016 shall be paid on 29 September 2016 to those shareholders registered at the close of business on 9 September 2016 (the record date).

 


This information is provided by RNS
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