TIDMXPS

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCEAPNSESDDEEA

(END) Dow Jones Newswires

September 05, 2023 04:54 ET (08:54 GMT)

Xps Pensions (LSE:XPS)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024 Haga Click aquí para más Gráficas Xps Pensions.
Xps Pensions (LSE:XPS)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024 Haga Click aquí para más Gráficas Xps Pensions.