Notice of AGM

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: