CMC Markets PLC — Proxy Solicitation & Information Statement 2018

Jul 2, 2018

ATTENDANCE CARD

CMC Markets plc - ANNUAL GENERAL MEETING

You may submit your proxy electronically using The Share Portal service at www.cmcmarketsshares.co.uk.

If not already registered for The Share Portal, you will need your Investor Code below.

CMC

cmc markets

Notes

To be held at 10:00 am on Thursday 26 July 2018 at the offices of CMC Markets plc, 1st Floor, 133 Houndsditch London EC3A 7BX

If you wish to attend this meeting in your capacity as a holder of Ordinary Shares, please sign this card and on arrival hand it to the Company's registrars. This will facilitate entry to the meeting.

Signature of person attending
Barcode:
Investor Code:

1. To appoint as a proxy a person other than the Chairman of the meeting insert the full name in the space provided. A proxy need not be a member of the Company.
2. Unless otherwise indicated the proxy will vote as he thinks fit or, at his discretion, abstain from voting.
3. The form of proxy below must arrive not later than 48 hours before the time set for the meeting at Link Asset Services, PXS1, 34 Beckenham Road, Beckenham, Kent BR3 4ZF.
4. A corporation must execute the Form of Proxy under either its common seal or the hand of a duly authorised officer or attorney.
5. The Form of Proxy is for use in respect of the shareholder account specified above only and should not be amended or submitted in respect of a different account.
6. The 'Vote Withheld' option is to enable you to abstain on any particular resolution. Such a vote is not a vote in law and will not be counted in the votes 'For' and 'Against' a resolution.
7. Shares held in uncertified form (i.e. in CREST) may be voted through the CREST Proxy Voting Service in accordance with the procedures set out in the CREST manual.

FORM OF PROXY

CMC Markets plc - ANNUAL GENERAL MEETING

Bar Code:
Investor Code:
Event Code:

I/We being a member of the company hereby appoint the Chairman or the meeting or (see note 1)

as my/our proxy to vote on my/our behalf at the Annual General Meeting of the Company to be held at 10:00 am on Thursday 26 July 2018 and at any adjournment thereof. I have indicated with a ☐ how I/we wish my/our votes to be cast on the following resolution:

RESOLUTIONS	Please mark 'X' to indicate how you wish to vote	For	Against	Vote Withheld
1	To receive Company's accounts for the year ended 31 March 2018	☐	☐	☐
2	To declare a dividend of 5.95p per ordinary share	☐	☐	☐
3	To elect Paul Wainscott as a Director	☐	☐	☐
4	To elect Sarah Ing as a Director	☐	☐	☐
5	To elect Clare Salmon as a Director	☐	☐	☐
6	To re-elect James Richards as a Director	☐	☐	☐
7	To re-elect Peter Cruddas as a Director	☐	☐	☐
8	To re-elect David Fineberg as a Director	☐	☐	☐
9	To re-elect Grant Foley as a Director	☐	☐	☐
10	To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company	☐	☐	☐

To assist with arrangements, if you intend on attending the meeting in person please place a ☐ in the box opposite

RESOLUTIONS	Please mark 'X' to indicate how you wish to vote	For	Against	Vote Withheld
11	To authorise the Group Audit Committee to fix the remuneration of the Auditor	☐	☐	☐
12	To approve the Directors' Remuneration Policy	☐	☐	☐
13	To approve the Directors' Remuneration Report (excluding Directors' Remuneration Policy)	☐	☐	☐
14	To approve the CMC Markets plc Combined Incentive Plan	☐	☐	☐
15	To authorise the Directors to allot shares pursuant to s551 Companies Act 2006	☐	☐	☐
16	To disapply pre-emption rights pursuant to s561 Companies Act 2006	☐	☐	☐
17	To authorise the allotment of equity securities in certain circumstances for specific transactions	☐	☐	☐
18	To authorise the Company to purchase its own ordinary shares	☐	☐	☐
19	To call a general meeting other than an AGM on not less than 14 clear days' notice	☐	☐	☐

Signature

Date

You may submit your proxy

electronically at

www.cmcmarketsshares.co.uk

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DIRECTIONS

Address
CMC Markets plc
133 Houndsditch
London EC3A 7BX
United Kingdom

Main telephone number
+44 (0)20 7170 8200

Nearest tube / train station
The nearest tube and mainline station is Liverpool Street station. Liverpool Street station is on the Central, Metropolitan, Circle, Hammersmith and City, and Overground lines.

Other nearby tube stations are Aldgate and Aldgate East.

Merrill Corporation London
18-13517-3