The CMC Markets PLC (LON: CMCX) announced that at the annual General Meeting of the Company (AGM) earlier today at 133 Houndsditch, London, EC3A 7BX, all resolutions set in the annual General Assembly announcement of the 2025.
The resolutions voted included:
- To receive accounts for the year ended on March 31 2025
- To approve the director’s remuneration report
- To approve of managers’ remuneration policy
- Approval of CMC Markets PLC UK Share your motivation plan
- Approval of CMC Markets PLC International Plan Stare
- Declare a final dividend 8.3 pennies per ordinary share
- To elect Laurence Booth as a director
- To review Lord Peter Cruddas as a director
- To review Clare Francis as a director
- To re -election Sarah ING as a director
- To review Paul Wainscott as a director
- To redefine Deloitte LLP as a company controller
- To authorize the group Audit Committee to determine the auditor’s remuneration
- Authorize the company to make political donations
- To authorize managers to distribute shares
- General Exemption of Rights Rights
- Additional expulsion of preference rights
- Company Authority to make purchases of ordinary shares
- General meetings except for the annual General Assembly that will be invited at least 14 days of clear notice.
Following the statement of the final dividend by the shareholders of today’s Directorate -General, the 8.3 PENCE will be paid on July 11.