REG - XPS Pensions Group - Annual Report & Accounts and Notice of 2025 AGM

XPS PensionsAnnouncement

10/07/2025 10:30

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RNS Number : 5649Q  XPS Pensions Group PLC  10 July 2025

10 July 2025

 

XPS Pensions Group plc

(the "Company")

 

Annual Report & Accounts 2024/25 and Notice of 2025 Annual General Meeting

 

Following the release by the Company on 19 June 2025 of the Company's results
for the financial year ended 31 March 2025, the Company announces that it has
published the following shareholder documents:

 

-     Annual Report & Accounts for the financial year ended 31 March
2025

-     Notice of the 2025 Annual General Meeting

-     Proxy Form for the 2025 Annual General Meeting

 

These documents are available on the Company's website:

Annual Report & Accounts:
https://www.xpsgroup.com/investors/annual-report-2025/
(https://www.xpsgroup.com/investors/annual-report-2025/)

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 4 September
2025 at Canaccord, 88 Wood Street, Barbican, London EC2V 7QR.

 

-Ends-

 

    For further information, contact:

 

 XPS Pensions Group       +44 (0)118 313 0700
 Sarah Rixon
 Group Company Secretary

 

 

 

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