TIDMXPS
RNS Number : 3734Y
XPS Pensions Group PLC
08 September 2020
XPS Pensions Group plc
8 September 2020
XPS Pensions Group plc
Results of Annual General Meeting held on 8 September 2020
XPS Pensions Group plc (the 'Company') announces that at its
Annual General Meeting ('AGM') held on 8 September 2020, all the
resolutions put to shareholders were passed by the requisite
majorities. Resolutions 1 to 14 were passed as ordinary resolutions
and Resolutions 15 to 18 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 2020 165,140,770 99.99 18,049 0.01 165,158,819 80.54%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Declare a final
dividend of
4.3 pence per
2 ordinary share 166,843,380 100.00 0 0.00 166,843,380 81.37%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Approve Directors'
Remuneration
3 Report 165,126,508 99.98 31,764 0.02 165,158,272 80.54%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Approve the
Directors'
Remuneration
4 Policy 160,263,927 96.06 6,575,827 3.94 166,839,754 81.36%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Re-elect Tom
Cross Brown
5 as a Director 165,155,820 100.00 0 0.00 165,155,820 80.54%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Re-elect Alan
Bannatyne as
6 a Director 166,840,302 100.00 0 0.00 166,840,302 81.36%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Re-elect Ben
Bramhall as
7 a Director 157,340,302 100.00 0 0.00 157,340,302 76.73%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Re-elect Paul
8 Cuff as a Director 157,340,302 100.00 0 0.00 157,340,302 76.73%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Elect Sarah
9 Ing as a Director 166,840,302 100.00 0 0.00 166,840,302 81.36%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Elect Snehal
10 Shah as a Director 166,840,302 100.00 0 0.00 166,840,302 81.36%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Re-elect Margaret
Snowdon OBE
11 as a Director 166,839,255 100.00 500 0.00 166,839,755 81.36%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Re-appoint
BDO LLP as
12 Auditors 165,121,000 99.99 19,820 0.01 165,140,820 80.54%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Authorise Audit
& Risk Committee
to fix Auditor's
13 remuneration 166,843,302 100.00 0 0.00 166,843,302 81.37%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Authorise the
Directors to
14 allot shares 166,485,725 99.79 357,655 0.21 166,843,380 81.37%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Authorise the
disapplication
of pre-emption
15 rights 166,668,320 99.90 174,982 0.10 166,843,302 81.37%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Authorise the
additional
disapplication
of pre-emption
16 rights (acquisitions) 163,966,788 98.28 2,876,513 1.72 166,843,301 81.37%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Authorise the
Company to
purchase own
17 shares 165,008,378 98.90 1,835,001 1.10 166,843,379 81.37%
----------------------- ------------ ------- ---------- ----- ------------ ---------
Authorise the
Directors to
call general
meetings on
18 14 days' notice 166,057,626 99.53 785,754 0.47 166,843,380 81.37%
----------------------- ------------ ------- ---------- ----- ------------ ---------
As at 12.00pm on 4 September 2020, the number of issued shares
in the Company was
205,051,796 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.
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END
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September 08, 2020 08:03 ET (12:03 GMT)
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