XPS Pensions Group PLC Notice of AGM & Annual Report and Accounts (1363T)
July 16 2020 - 2:05AM
UK Regulatory
TIDMXPS
RNS Number : 1363T
XPS Pensions Group PLC
16 July 2020
16 July 2020
XPS Pensions Group plc
(the "Company")
Annual Report & Accounts 2019/20 and Notice of 2020 Annual
General Meeting
Following the release by the Company on 25 June 2020 of the
Company's Preliminary Results for the financial year ended 31 March
2020, the Company announces that it has published the following
shareholder documents:
- Annual Report & Accounts for the financial year ended 31 March 2020
- Notice of the 2020 Annual General Meeting
- Form of Proxy for the 2020 Annual General Meeting
These documents are available on the Company's website at
www.xpsgroup.com and printed copies have been posted to
shareholders. Copies have been submitted to the National Storage
Mechanism and are available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Annual General Meeting will be held at 12.00pm on Tuesday 8
September 2020 at Phoenix House, 1 Station Hill, Reading, Berkshire
RG1 1NB. Current government guidance prohibits group gatherings and
mandates a policy of social distancing due to the risk of COVID-19,
therefore, the AGM will be a closed meeting convened with the
minimum quorum of shareholders as stated in the Company's Articles
of Association. XPS intends to facilitate the quorum of
shareholders for this meeting. All other shareholders should not
attempt to attend the AGM in person, in order to protect fellow
shareholders and our staff, and will not be permitted admission if
they attempt to do so.
-Ends-
For further information, contact:
XPS Pensions Group +44 (0)118 918 5000
Zoe Adlam
General Counsel and Company
Secretary
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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