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Annual Financial Report and Notice of AGM

In brief · summary, not quotable

CMC Markets Plc has announced the submission of its audited Annual Report and Financial Statements for the year ended 31 March 2026 to the National Storage Mechanism, alongside the Notice of its 2026 Annual General Meeting, a Notice of Availability, and a Form of Proxy. These documents, along with draft rules for various share option and incentive plans, will be made available on the company's website and sent to shareholders on 24 June 2026. The AGM is scheduled for 24 July 2026 at 10:00 am.

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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:

  • Audited Annual Report and Financial Statements for the year ended 31 March 2026;
  • Notice of 2026 Annual General Meeting ("AGM");
  • Notice of Availability;
  • Form of Proxy for the 2026 AGM; and
  • The draft rules of the CMC Markets plc Company Share Option Plan and the non-tax advantaged share option Sub-Plan, the CMC Markets plc Management Equity Plan and the CMC Markets plc Combined Incentive Plan.

The above documents (excluding the rules of the employee share plans) have been made available on the Company's website at https://www.cmcmarkets.com/group/investors and will be sent to shareholders on 24 June 2026 in line with their communication preferences.

The 2026 AGM will be held at 133 Houndsditch, London, EC3A 7BX on 24 July 2026 at 10:00am.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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