CMC Markets plc (LON:CMCX) announced that at the company’s 2025 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 2025 were passed by way of a poll.

The resolutions put to vote included:

1. To receive accounts for the year ended 31 March 2025
2. To approve the Director’s Remuneration Report
3. To approve the Directors’ remuneration policy
4. Approval of CMC Markets plc UK Share Incentive Plan
5. Approval of CMC Markets plc International Share Incentive Plan
6. To declare a final dividend of 8.3 pence per ordinary share
7. To elect Laurence Booth as a Director
8. To re-elect Lord Peter Cruddas as a Director
9. To re-elect Clare Francis as a Director
10. To re-elect Sarah Ing as a Director
11. To re-elect Paul Wainscott as a Director
12. To re-appoint Deloitte LLP as auditor of the Company
13. To authorise the Group Audit Committee to determine the remuneration of the auditor
14. To authorise the Company to make political donations
15. To authorise the Directors to allot shares
16. General disapplication of pre-emption rights
17. Additional disapplication of pre-emption rights
18. Authority of Company to make market purchases of ordinary shares
19. General Meetings other than the Annual General Meeting to be called on not less than 14 days clear notice.

Following the declaration of the final dividend by shareholders at today’s AGM, a dividend of 8.3 pence per Ordinary Share of 25 pence in CMC Markets for the financial year ended 31 March 2025 shall be paid on 15 August 2025 to those shareholders registered at the close of business on 11 July 2025 (the record date).