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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Xps Pensions Group Plc | 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 | |
---|---|---|---|---|---|---|---|---|---|---|
-1.00 | -0.38% | 263.00 | 262.00 | 264.00 | 267.00 | 261.00 | 265.00 | 125,078 | 16:35:10 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Pension,health,welfare Funds | 166.79M | 15.84M | 0.0763 | 34.60 | 547.92M |
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) Dow Jones Newswires
September 07, 2023 10:30 ET (14:30 GMT)
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