XPS Pensions Group PLC AGM Update (4311L)
05 Setembro 2023 - 5:54AM
UK Regulatory
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
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END
MSCEAPNSESDDEEA
(END) Dow Jones Newswires
September 05, 2023 04:54 ET (08:54 GMT)
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