Notice of AGM

RNS Number : 2201D

CMC Markets Plc

25 June 2021

 

25 June 2021

CMC MARKETS PLC

NOTICE OF ANNUAL GENERAL MEETING

CMC Markets plc (the "Company"), announces that the following documents have today been posted or otherwise made available to shareholders:

· Annual Report and Accounts for the year ended 31 March 2021 ("Annual Report"); and

· Notice of 2021 Annual General Meeting ("AGM")

In accordance with Listing Rule 9.6.1, copies of the Annual Report and Notice of 2021 AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Copies of the Annual Report and Notice of 2021 AGM can also be viewed on the Company's website at www.cmcmarketsplc.com/investors .

The 2021 AGM will be held at 133 Houndsditch, London, EC3A 7BX on 29 July 2021 at 12.00 p.m.  At the time of writing, it is expected that by the date of the AGM, the Covid-19 restrictions will have eased sufficiently to enable shareholders to attend the AGM in person.  However, the government roadmap is subject to a number of contingencies and in light of this uncertainty, we are encouraging all our shareholders to observe the meeting via a live webcast, as an alternative to attending in person, and facilitating shareholder questions in advance of the meeting.  We would ask that shareholders pre-register if they wish to attend the meeting in person and would also encourage all shareholders to submit their proxy vote in advance of the meeting.  Further information can be found in the Notice of 2021 Annual General Meeting.

Any changes to the arrangements set out in the Notice of 2021 Annual General Meeting will be communicated to shareholders via the Company's website www.cmcmarketsplc.com/investors/shareholder-information/#AGM .

For further information contact:

Patrick Davis

General Counsel & Company Secretary

CMC Markets plc

+ 44 (0) 20 7170 8200

LEI Number: 213800VB75KAZBFH5U07

 

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