TIDMXPS
RNS Number : 1776M
XPS Pensions Group PLC
12 September 2019
XPS Pensions Group plc
12 September 2019
XPS Pensions Group plc
Results of Annual General Meeting held on 12 September 2019
XPS Pensions Group plc (the 'Company') announces that at its
Annual General Meeting ('AGM') held on 12 September 2019, all the
resolutions put to shareholders were passed by the requisite
majorities. Resolutions 1 to 13 were passed as ordinary resolutions
and Resolutions 14 to 17 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
Receive Director's
Report and
Accounts for
the year ended
1 31 March 2019 164,411,751 99.98 27,779 0.02 164,439,530 80.65%
----------------------- ------------ ------ ---------- ----- ------------ ---------
Declare a final
dividend of
4.3 pence per
2 ordinary share 164,429,531 99.99 10,000 0.01 164,439,531 80.65%
----------------------- ------------ ------ ---------- ----- ------------ ---------
Approve Directors'
Remuneration
3 Report 162,678,130 99.96 71,699 0.04 162,749,829 79.82%
----------------------- ------------ ------ ---------- ----- ------------ ---------
Re-elect Tom
Cross Brown
4 as a Director 162,717,590 99.98 32,779 0.02 162,750,369 79.82%
----------------------- ------------ ------ ---------- ----- ------------ ---------
Re-elect Alan
Bannatyne as
5 a Director 162,722,590 99.98 27,779 0.02 162,750,369 79.82%
----------------------- ------------ ------ ---------- ----- ------------ ---------
Re-elect Ben
Bramhall as
6 a Director 164,429,531 99.99 10,000 0.01 164,439,531 80.65%
----------------------- ------------ ------ ---------- ----- ------------ ---------
Re-elect Paul
7 Cuff as a Director 164,429,531 99.99 10,000 0.01 164,439,531 80.65%
----------------------- ------------ ------ ---------- ----- ------------ ---------
Elect Sarah
8 Ing as a Director 164,429,531 99.99 10,000 0.01 164,439,531 80.65%
----------------------- ------------ ------ ---------- ----- ------------ ---------
Elect Snehal
9 Shah as a Director 164,429,531 99.99 10,000 0.01 164,439,531 80.65%
----------------------- ------------ ------ ---------- ----- ------------ ---------
Re-elect Margaret
Snowdon OBE
10 as a Director 164,429,531 99.99 10,000 0.01 164,439,531 80.65%
----------------------- ------------ ------ ---------- ----- ------------ ---------
Re-appoint
BDO LLP as
11 Auditors 162,726,919 98.96 1,712,611 1.04 164,439,530 80.65%
----------------------- ------------ ------ ---------- ----- ------------ ---------
Authorise Audit
& Risk Committee
to fix Auditor's
12 remuneration 164,407,072 99.98 32,458 0.02 164,439,530 80.65%
----------------------- ------------ ------ ---------- ----- ------------ ---------
Authorise the
Directors to
13 allot shares 164,424,181 99.99 15,350 0.01 164,439,531 80.65%
----------------------- ------------ ------ ---------- ----- ------------ ---------
Authorise the
disapplication
of pre-emption
14 rights 157,161,409 95.57 7,278,122 4.43 164,439,531 80.65%
----------------------- ------------ ------ ---------- ----- ------------ ---------
Authorise the
additional
disapplication
of pre-emption
15 rights (acquisitions) 155,453,928 94.54 8,985,062 5.46 164,438,990 80.65%
----------------------- ------------ ------ ---------- ----- ------------ ---------
Authorise the
Company to
purchase own
16 shares 162,722,590 98.96 1,716,940 1.04 164,439,530 80.65%
----------------------- ------------ ------ ---------- ----- ------------ ---------
Authorise the
Directors to
call general
meetings on
17 14 days' notice 158,416,906 96.34 6,022,625 3.66 164,439,531 80.65%
----------------------- ------------ ------ ---------- ----- ------------ ---------
As at 2.00pm on 10 September 2019, the number of issued shares
in the Company was
203,904,546 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 National Storage Mechanism and will be
available to view at www.morningstar.co.uk/uk/NSM.
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. The AGM voting
results will also be available to view on the Company's
website.
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
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