REG - XPS Pensions Group - AGM Update

XPS PensionsAnnouncement

05/09/2023 10:00

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RNS Number : 4311L  XPS Pensions Group PLC  05 September 2023

5 September 2023

 

XPS Pensions Group plc

(the "Company")

 

AGM Update - Withdrawal of AGM Resolution

 

The notice of the Annual General Meeting (AGM) of XPS Pensions Group plc to be
held on Thursday 7 September 2023 includes a proposal to adopt a new
Directors' Remuneration Policy under resolution four.

 

The Company announces that it no longer intends to seek shareholder approval
for the new Directors' Remuneration Policy and that it has therefore decided
to withdraw resolution four from the agenda, in favour of continuing to engage
with shareholders. The Company will undertake a new consultation with
shareholders and thereafter seek shareholder approval for a new Directors'
Remuneration Policy before 31 March 2024.

 

The withdrawal of resolution four does not affect the validity of the notice
of AGM, the proxy form or any proxy votes already submitted in respect of the
remaining resolutions to be proposed at the AGM. The numbering of all other
proposed resolutions at the AGM remains unchanged.

 

All arrangements for the AGM are unchanged from those previously notified.

 

-Ends-

 

For further information, contact:

 

Canaccord Genuity (Joint Broker)

 

Adam
James                                         +44
(0)20 7523 8000

 

RBC Capital Markets (Joint Broker)

 

James
Agnew                                       +44
(0)20 7653 4000

Jamil Miah

 

 

 

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