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CMC Markets PLC

Pre-Annual General Meeting Information Jun 20, 2025

4944_agm-r_2025-06-20_1bf1c071-52d6-4583-8573-d7602c9c5b2c.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 8469N

CMC Markets Plc

20 June 2025

20 June 2025

CMC MARKETS PLC

NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL REPORT

CMC Markets plc (the "Company") announces that the following documents have today been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk#/nsm/nationalstoragemechanism :

·      Notice of 2025 Annual General Meeting ("AGM");

·      Notice of Availability;

·      Form of Proxy for the 2025 AGM; and

·    The draft rules of the CMC Markets plc UK Share Incentive Plan and the CMC Markets plc International Share Incentive Plan.

The above documents (excluding the rules of the employee share plans) together with  the Annual Report and Financial Statements for the year ended 31 March 2025 ("Annual Report") have also today been sent to shareholders in line with their communication preferences and the Notice of 2025 AGM, Notice of Availability and Form of Proxy have been made available on the Company's website at https://www.cmcmarkets.com/group/investors/shareholder-information . The Annual Report has also been submitted to the National Storage Mechanism in ESEF compliant format and is available on the Company's website.

The 2025 AGM will be held at 133 Houndsditch, London, EC3A 7BX on Thursday 24 July 2025 at 10.00 a.m.

For further information contact:

Roy Tooley

Company Secretary

CMC Markets plc

Email: [email protected]

LEI Number: 213800VB75KAZBFH5U07

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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