Share Name Share Symbol Market Type Share ISIN Share Description
Xps Pensions LSE:XPS London Ordinary Share GB00BDDN1T20 ORD GBP0.0005
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -1.50p -0.82% 182.50p 180.00p 185.00p - - - 3,369 16:35:02
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Financial 64.0 4.2 7.9 23.1 249.84

XPS Pensions Group PLC Notice of AGM

13/07/2018 3:13pm

UK Regulatory (RNS & others)


Xps Pensions (LSE:XPS)
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RNS Number : 6421U

XPS Pensions Group PLC

13 July 2018

13 July 2018

XPS Pensions Group plc

(the "Company")

Annual Report & Accounts 2018 and Notice of 2018 Annual General Meeting

Following the release by the Company on 28 June 2018 of the Company's Preliminary Results for the financial year ended 31 March 2018, the Company announces that it has today published the following shareholder documents:

   --    Annual Report & Accounts for the financial year ended 31 March 2018 
   --    Notice of the 2018 Annual General Meeting 
   --    Form of Proxy for the 2018 Annual General Meeting 

These documents are available on the Company's website at www.xpsgroup.com and printed copies will be posted to shareholders today. Copies have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm.

The Annual General Meeting will be held at 2.00pm on Thursday 13 September 2018 at Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB.

Enquiries:

Martin Smith, Prism Cosec

+44 (0) 7775 836518

Company Secretary,

XPS Pensions Group plc

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.

END

NOAUORSRWKABAAR

(END) Dow Jones Newswires

July 13, 2018 10:13 ET (14:13 GMT)

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