XPS Pensions Group PLC Notice of AGM
11 Luglio 2024 - 11:01AM
RNS Regulatory News
RNS Number : 0437W
XPS Pensions Group PLC
11 July 2024
11 July
2024
XPS
Pensions Group plc
(the
"Company")
Annual
Report & Accounts 2023/24 and Notice of 2024 Annual General
Meeting
Following the release by the Company
on 20 June 2024 of the Company's Preliminary Results for the
financial year ended 31 March 2024, the Company announces that it
has published the following shareholder documents:
-
Annual Report & Accounts for the financial year ended 31
March 2024
-
Notice of the 2024 Annual General
Meeting
-
Proxy Form for the 2024 Annual General
Meeting
These documents are available on the
Company's website:
Annual Report & Accounts:
https://www.xpsgroup.com/investors/annual-report-2024/
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
1.00pm on Thursday 5 September 2024 at Phoenix House, 1 Station
Hill, Reading, Berkshire RG1 1NB.
-Ends-
For
further information, contact:
XPS
Pensions Group
|
+44 (0)118 313 0700
|
Sarah Rixon
|
|
Company Secretary
|
|
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END
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