14 July 2022
XPS Pensions Group plc
(the "Company")
Annual Report & Accounts 2021/22 and Notice of 2022 Annual General Meeting
Following the release by the Company on 23 June 2022 of the Company's Preliminary Results for the financial year ended 31 March 2022, the Company announces that it has published the following shareholder documents:
- Annual Report & Accounts for the financial year ended 31 March 2022
- Notice of the 2022 Annual General Meeting
- Proxy Form for the 2022 Annual General Meeting
These documents are available on the Company's website:
Annual Report & Accounts: https://www.xpsgroup.com/investors/annual-report-2022/
Annual General Meeting notice and proxy form: https://www.xpsgroup.com/investors/shareholder-information/agms-and-general-meetings/
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 Thursday 8 September 2022 at Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB.
-Ends-
For further information, contact:
| XPS Pensions Group | +44 (0)118 918 5000 |
| Zoe Adlam | |
| General Counsel and Company Secretary | |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
