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On 16 June 2026, CMC Markets plc announced the submission of its Audited Annual Report and Financial Statements for the year ended 31 March 2026, along with its Notice of 2026 Annual General Meeting (AGM) and other related documents, to the National Storage Mechanism. These documents, excluding the rules of the employee share plans, will be sent to shareholders on 24 June 2026, and the 2026 AGM is scheduled for 24 July 2026 at 10:00am.
| Date | 16 Jun 2026 |
| Time | 14:00:00 |
| Category | Results |
| ID | 5281I |
16 June 2026
CMC MARKETS PLC
AUDITED ANNUAL REPORT
and
NOTICE OF ANNUAL GENERAL MEETING
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.
For further information contact:
Roy Tooley
Company Secretary
CMC Markets plc
Email: [email protected]
LEI Number: 213800VB75KAZBFH5U07