Result of AGM

RNS Number : 8287Y
XPS Pensions Group PLC
08 September 2022
 

XPS Pensions Group plc

8 September 2022

 

XPS Pensions Group plc

 

Results of Annual General Meeting held on 8 September 2022

 

XPS Pensions Group plc (the 'Company') announces that at its Annual General Meeting ('AGM') held on 8 September 2022, all the resolutions put to shareholders were passed by the requisite majorities. Resolutions 1 to 12 were passed as ordinary resolutions and Resolutions 13 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 Against

%

Total Votes

% of issued

share capital voted

1

Receive Director's Report and Accounts for the year ended 31 March 2022

166,661,362

100

0

0

166,661,362

80.34%

2

Declare a final dividend of 4.7 pence per ordinary share

166,661,362

100

0

0

166,661,362

80.34%

3

Approve Directors' Remuneration Report

156,173,209

95.78

6,875,925

4.22

163,049,134

78.60%

4

Re-elect Alan Bannatyne as a Director

165,660,555

99.40

1,000,807

0.60

166,661,362

80.34%

5

Re-elect Ben Bramhall as a Director

160,727,010

96.44

5,934,352

3.56

166,661,362

80.34%

6

Re-elect Paul Cuff as a Director

160,727,010

96.44

5,934,352

3.56

166,661,362

80.34%

7

Re-elect Sarah Ing as a Director

165,770,215

99.47

891,147

0.53

166,661,362

80.34%

8

Re-elect Snehal Shah as a Director

166,655,233

100

6,129

0

166,661,362

80.34%

9

Re-elect Margaret Snowdon OBE as a Director

164,544,715

98.73

2,116,647

1.27

166,661,362

80.34%

10

Re-appoint BDO LLP as Auditors

164,976,277

100

603

0

164,976,880

79.53%

11

Authorise Audit & Risk Committee to fix Auditor's remuneration

166,660,759

100

603

0

166,661,362

80.34%

12

Authorise the Directors to allot shares

165,369,491

99.22

1,291,871

0.78

166,661,362

80.34%

13

Authorise the disapplication of pre-emption rights

161,704,084

97.03

4,957,278

2.97

166,661,362

80.34%

14

Authorise the additional disapplication of pre-emption rights (acquisitions)

159,240,999

95.55

7,420,363

4.45

166,661,362

80.34%

15

Authorise the  Company to purchase own shares

163,889,382

98.98

1,684,682

1.02

165,574,064

79.82%

16

Authorise the Directors to call general meetings on 14 days' notice

166,467,213

99.88

194,149

0.12

166,661,362

80.34%

17

Cancellation of the Company's share premium account

166,658,759

100

603

0

166,659,362

80.34%

 

As at 12.00pm on Tuesday 6 September 2022, the number of issued shares in the Company was 207,443,140 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 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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