TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2026
TO DECLARE A FINAL DIVIDEND OF 9.1P PER ORDINARY SHARE
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2026 OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION POLICY 2026
TO APPROVE THE XPS PENSIONS GROUP PLC PERFORMANCE SHARE PLAN
TO APPROVE THE XPS PENSIONS GROUP PLC SHARESAVE PLAN
TO RE-ELECT BEN BRAMHALL AS A DIRECTOR
TO ELECT MICHELLE CRACKNELL AS A DIRECTOR
TO RE-ELECT PAUL CUFF AS A DIRECTOR
TO RE-ELECT SARAH ING AS A DIRECTOR
TO RE-ELECT IMOGEN JOSS AS A DIRECTOR
TO RE-ELECT AISLING KENNEDY AS A DIRECTOR
TO RE-ELECT SNEHAL SHAH AS A DIRECTOR
TO RE-ELECT MARTIN SUTHERLAND AS A DIRECTOR
TO ELECT APRIL TALINTYRE AS A DIRECTOR
TO REAPPOINT BDO LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT RISK COMMITTEE TO FIX THE AUDITORS REMUNERATION
TO APPROVE AN AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE
TO AUTHORISE DIRECTORS TO ALLOT SHARES WITHIN SPECIFIC LIMITS
TO GIVE THE DIRECTORS LIMITED AUTHORITY TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS
TO GIVE THE DIRECTORS AN ADDITIONAL LIMITED AUTHORITY TO ALLOT SHARES FOR CASH AND DISAPPLY STATUTORY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES UP TO A SPECIFIED AMOUNT
TO APPROVE THE CALLING OF GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE