Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from Xps Pensions Group Plc
[{"type":"text","content":"\n\nXPS Pensions Group plc\n7 September 2023\n \nXPS Pensions Group plc\n \nResults of Annual General Meeting held on 7 September 2023\n \nXPS Pensions Group plc (the 'Company') announces that at its Annual General Meeting ('AGM') held on 7 September 2023, all the resolutions put to shareholders were passed by the requisite majorities. Resolutions 1 to 14 were passed as ordinary resolutions and Resolutions 15 to 18 were passed as special resolutions. The results of the polls taken on the resolutions, on which Equiniti, the Company's registrar, acted as scrutineer, are as follows:\n \n\n\n\n\n\n\nResolutions\n\n\nVotes For\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nTotal Votes\n\n\n% of issued\nshare capital voted\n\n\n\n\n1\n\n\nReceive Director's Report and Accounts for the year ended 31 March 2023\n\n\n192,251,054\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n192,251,054\n\n\n92.63%\n\n\n\n\n2\n\n\nDeclare a final dividend of 5.7 pence per ordinary share\n\n\n189,559,850\n\n\n98.60\n\n\n2,691,204\n\n\n1.40\n\n\n192,251,054\n\n\n92.63%\n\n\n\n\n3\n\n\nApprove Directors' Remuneration Report\n\n\n162,820,119\n\n\n84.71\n\n\n29,399,220\n\n\n15.29\n\n\n192,219,339\n\n\n92.62%\n\n\n\n\n5\n\n\nRe-elect Alan Bannatyne as a Director\n\n\n124,260,785\n\n\n64.64\n\n\n67,970,799\n\n\n35.36\n\n\n192,231,584\n\n\n92.62%\n\n\n\n\n6\n\n\nRe-elect Ben Bramhall as a Director\n\n\n165,635,393\n\n\n97.60\n\n\n4,071,774\n\n\n2.40\n\n\n169,707,167\n\n\n81.77%\n\n\n\n\n7\n\n\nRe-elect Paul Cuff as a Director\n\n\n165,635,393\n\n\n97.60\n\n\n4,071,774\n\n\n2.40\n\n\n169,707,167\n\n\n81.77%\n\n\n\n\n8\n\n\nRe-elect Aisling Kennedy as a Director\n\n\n169,687,697\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n169,687,697\n\n\n81.76%\n\n\n\n\n9\n\n\nRe-elect Sarah Ing as a Director\n\n\n191,700,897\n\n\n99.72\n\n\n530,687\n\n\n0.28\n\n\n192,231,584\n\n\n92.62%\n\n\n\n\n10\n\n\nRe-elect Snehal Shah as a Director\n\n\n169,614,984\n\n\n99.96\n\n\n72,713\n\n\n0.04\n\n\n169,687,697\n\n\n81.76%\n\n\n\n\n11\n\n\nRe-elect Margaret Snowdon OBE as a Director\n\n\n130,210,798\n\n\n67.73\n\n\n62,040,256\n\n\n32.27\n\n\n192,251,054\n\n\n92.63%\n\n\n\n\n12\n\n\nRe-appoint BDO LLP as Auditors\n\n\n190,547,102\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n190,547,102\n\n\n91.81%\n\n\n\n\n13\n\n\nAuthorise Audit & Risk Committee to fix Auditor's remuneration\n\n\n192,231,58...