TIDMXPS
RNS Number : 0220L
XPS Pensions Group PLC
07 September 2021
XPS Pensions Group plc
7 September 2021
XPS Pensions Group plc
Results of Annual General Meeting held on 7 September 2021
XPS Pensions Group plc (the 'Company') announces that at its
Annual General Meeting ('AGM') held on 7 September 2021, 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 2021 168,164,624 100.00 0 0.00 168,164,624 81.97%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Declare a final
dividend of
4.4 pence per
2 ordinary share 169,849,106 100.00 0 0.00 169,849,106 82.79%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Approve Directors'
Remuneration
3 Report 163,527,249 99.28 1,180,103 0.72 164,707,352 80.29%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Re-elect Tom
Cross Brown
4 as a Director 168,129,941 98.99 1,714,828 1.01 169,844,769 82.79%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Re-elect Alan
Bannatyne as
5 a Director 169,814,423 99.98 30,346 0.02 169,844,769 82.79%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Re-elect Ben
Bramhall as
6 a Director 159,870,943 94.13 9,973,826 5.87 169,844,769 82.79%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Re-elect Paul
7 Cuff as a Director 159,870,943 94.13 9,973,826 5.87 169,844,769 82.79%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Re-elect Sarah
8 Ing as a Director 168,149,411 99.99 10,876 0.01 168,160,287 81.97%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Re-elect Snehal
9 Shah as a Director 169,813,849 99.98 30,346 0.02 169,844,195 82.79%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Re-elect Margaret
Snowdon OBE
10 as a Director 169,792,923 99.98 30,846 0.02 169,823,769 82.78%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Re-appoint
BDO LLP as
11 Auditors 166,697,383 99.99 23,820 0.01 166,721,203 81.27%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Authorise Audit
& Risk Committee
to fix Auditor's
12 remuneration 168,401,685 100.00 7,337 0.00 168,409,022 82.09%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Authorise electronic
communication
13 with shareholders 168,364,702 99.97 45,320 0.03 168,410,022 82.09%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Authorise the
Directors to
14 allot shares 168,191,530 99.87 218,492 0.13 168,410,022 82.09%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Authorise the
disapplication
of pre-emption
15 rights 168,230,457 99.90 171,565 0.10 168,402,022 82.09%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Authorise the
additional
disapplication
of pre-emption
16 rights (acquisitions) 163,444,975 97.06 4,956,047 2.94 168,401,022 82.09%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Authorise the
Company to
purchase own
17 shares 165,931,520 98.91 1,833,502 1.09 167,765,022 81.78%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Authorise the
Directors to
call general
meetings on
18 14 days' notice 168,134,890 99.84 275,132 0.16 168,410,022 82.09%
----------------------- ------------ ------- ---------- ----- ------------ ---------
As at 12.00pm on 3 September 2021, the number of issued shares
in the Company was
205,151,471 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.
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, 2021 10:50 ET (14:50 GMT)
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