TIDMXPS
RNS Number : 7577L
XPS Pensions Group PLC
07 September 2023
XPS Pensions Group plc
7 September 2023
XPS Pensions Group plc
Results of Annual General Meeting held on 7 September 2023
XPS Pensions Group plc (the 'Company') announces that at its
Annual General Meeting ('AGM') held on 7 September 2023, all the
resolutions put to shareholders were passed by the requisite
majorities. Resolutions 1 to 14 were passed as ordinary resolutions
and Resolutions 15 to 18 were passed as special resolutions. The
results of the polls taken on the resolutions, on which Equiniti,
the Company's registrar, acted as scrutineer, are as follows:
Resolutions Votes For % Votes % Total Votes % of
Against issued
share
capital
voted
Receive Director's
Report and
Accounts for
the year ended
1 31 March 2023 192,251,054 100.00 0 0.00 192,251,054 92.63%
----------------------- ------------ ------- ----------- ------ ------------ ---------
Declare a final
dividend of
5.7 pence per
2 ordinary share 189,559,850 98.60 2,691,204 1.40 192,251,054 92.63%
----------------------- ------------ ------- ----------- ------ ------------ ---------
Approve Directors'
Remuneration
3 Report 162,820,119 84.71 29,399,220 15.29 192,219,339 92.62%
----------------------- ------------ ------- ----------- ------ ------------ ---------
Re-elect Alan
Bannatyne as
5 a Director 124,260,785 64.64 67,970,799 35.36 192,231,584 92.62%
----------------------- ------------ ------- ----------- ------ ------------ ---------
Re-elect Ben
Bramhall as
6 a Director 165,635,393 97.60 4,071,774 2.40 169,707,167 81.77%
----------------------- ------------ ------- ----------- ------ ------------ ---------
Re-elect Paul
7 Cuff as a Director 165,635,393 97.60 4,071,774 2.40 169,707,167 81.77%
----------------------- ------------ ------- ----------- ------ ------------ ---------
Re-elect Aisling
Kennedy as
8 a Director 169,687,697 100.00 0 0.00 169,687,697 81.76%
----------------------- ------------ ------- ----------- ------ ------------ ---------
Re-elect Sarah
9 Ing as a Director 191,700,897 99.72 530,687 0.28 192,231,584 92.62%
----------------------- ------------ ------- ----------- ------ ------------ ---------
Re-elect Snehal
10 Shah as a Director 169,614,984 99.96 72,713 0.04 169,687,697 81.76%
----------------------- ------------ ------- ----------- ------ ------------ ---------
Re-elect Margaret
Snowdon OBE
11 as a Director 130,210,798 67.73 62,040,256 32.27 192,251,054 92.63%
----------------------- ------------ ------- ----------- ------ ------------ ---------
Re-appoint
BDO LLP as
12 Auditors 190,547,102 100.00 0 0.00 190,547,102 91.81%
----------------------- ------------ ------- ----------- ------ ------------ ---------
Authorise Audit
& Risk Committee
to fix Auditor's
13 remuneration 192,231,584 100.00 0 0.00 192,231,584 92.62%
----------------------- ------------ ------- ----------- ------ ------------ ---------
Authorise the
Directors to
14 allot shares 165,399,481 86.04 26,832,103 13.96 192,231,584 92.62%
----------------------- ------------ ------- ----------- ------ ------------ ---------
Authorise the
disapplication
of pre-emption
15 rights 166,901,165 86.94 25,081,719 13.06 191,982,884 92.50%
----------------------- ------------ ------- ----------- ------ ------------ ---------
Authorise the
additional
disapplication
of pre-emption
16 rights (acquisitions) 164,493,783 85.57 27,736,201 14.43 192,229,984 92.62%
----------------------- ------------ ------- ----------- ------ ------------ ---------
Authorise the
Company to
purchase own
17 shares 167,171,350 87.34 24,229,719 12.66 191,401,069 92.22%
----------------------- ------------ ------- ----------- ------ ------------ ---------
Authorise the
Directors to
call general
meetings on
18 14 days' notice 192,055,356 99.91 176,228 0.09 192,231,584 92.62%
----------------------- ------------ ------- ----------- ------ ------------ ---------
As at 12.00pm on Thursday 7 September 2023, the number of issued
shares in the Company was 207,544,975 ordinary shares, which was
the total number of shares entitling the holders to attend and vote
for or against all the resolutions at the AGM. In accordance with
the Company's Articles of Association, on a poll every member
present in person or by proxy has one vote for every share
held.
There were no restrictions on shareholders to cast votes on any
of the resolutions proposed at the AGM. Votes withheld are not
votes in law and therefore have not been counted in the calculation
of the proportion of the votes for or against a resolution.
The Board notes that in respect of resolutions 5 and 11 there
was majority support but less than 80% approval. The Company
commits to further consultation with shareholders.
Pursuant to UK Listing Rule 9.6.2, copies of all resolutions,
other than those concerning ordinary business, passed at the AGM
will be submitted to the UK Listing Authority and will be available
to view at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Full details of the resolutions passed, together with
explanatory notes, are set out in the Notice of Annual General
Meeting which is available at www.xpsgroup.com .
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END
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(END) Dow Jones Newswires
September 07, 2023 10:30 ET (14:30 GMT)
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