REG - XPS Pensions Group - Annual Report & Accounts 2022/23 and Notice of AGM

XPS PensionsAnnouncement

13/07/2023 09:30

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RNS Number : 9293F  XPS Pensions Group PLC  13 July 2023

13 July 2023

 

XPS Pensions Group plc

(the "Company")

 

Annual Report & Accounts 2022/23 and Notice of 2023 Annual General Meeting

 

Following the release by the Company on 22 June 2023 of the Company's
Preliminary Results for the financial year ended 31 March 2022, the Company
announces that it has published the following shareholder documents:

 

-     Annual Report & Accounts for the financial year ended 31 March
2023

-     Notice of the 2023 Annual General Meeting

-     Proxy Form for the 2023 Annual General Meeting

 

These documents are available on the Company's website:

Annual Report & Accounts:
https://www.xpsgroup.com/investors/annual-report-2023/
(https://www.xpsgroup.com/investors/annual-report-2023/)

Annual General Meeting notice and proxy form:
https://www.xpsgroup.com/investors/shareholder-information/agms-and-general-meetings/
(https://www.xpsgroup.com/investors/shareholder-information/agms-and-general-meetings/)
 

 

Printed copies have been posted to shareholders. Copies have been submitted to
the National Storage Mechanism and are available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The Annual General Meeting will be held at 12.00pm on Thursday 7 September
2023 at Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB.

 

-Ends-

 

For further information, contact:

 

 XPS Pensions Group                     +44 (0)118 918 5000
 Zoe Adlam
 General Counsel and Company Secretary

 

 

 

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