10 July 2025
XPS Pensions Group plc
(the "Company")
Annual Report & Accounts 2024/25 and Notice of 2025 Annual General Meeting
Following the release by the Company on 19 June 2025 of the Company's results for the financial year ended 31 March 2025, the Company announces that it has published the following shareholder documents:
- Annual Report & Accounts for the financial year ended 31 March 2025
- Notice of the 2025 Annual General Meeting
- Proxy Form for the 2025 Annual General Meeting
These documents are available on the Company's website:
Annual Report & Accounts: https://www.xpsgroup.com/investors/annual-report-2025/
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 4 September 2025 at Canaccord, 88 Wood Street, Barbican, London EC2V 7QR.
-Ends-
For further information, contact:
|
XPS Pensions Group |
+44 (0)118 313 0700 |
|
Sarah Rixon |
|
|
Group Company Secretary |
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