Annual Report & Accounts and Notice of 2025 AGM

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: