Notice of AGM

RNS Number : 4176H

XPS Pensions Group PLC

31 July 2019

 

31 July 2019                             

XPS Pensions Group plc

(the "Company")

Annual Report & Accounts 2019 and Notice of 2019 Annual General Meeting

Following the release by the Company on 27 June 2019 of the Company's Preliminary Results for the financial year ended 31 March 2019, the Company announces that it has published the following shareholder documents:

-           Annual Report & Accounts for the financial year ended 31 March 2019

-           Notice of the 2019 Annual General Meeting

-           Form of Proxy for the 2019 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: www.morningstar.co.uk/uk/nsm.     

The Annual General Meeting will be held at 2.00pm on Thursday 12 September 2019 at Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB.

-Ends-

For further information, contact:

XPS Pensions Group	[phone]
Zoe Adlam
General Counsel and Company Secretary

Media Enquiries
Camarco
Ed Gascoigne-Pees	[phone]
Nick Hennis	[phone]

Notes to Editors:

XPS Pensions Group is the largest pure pensions consultancy in the UK, specialising in pensions actuarial, investment consulting and administration, with revenues of around £110 million. The XPS Pensions Group business combines expertise, insight and technology to address the needs of both pension trustees and sponsoring companies for over 1,000 pension schemes on an ongoing and project basis. These clients include 25 schemes with over £1bn of assets, and we undertake pensions administration for over 800,000 scheme members.

 

END

 

 

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