Details from AGMs and General Meetings

26 July 2019 Notice of Annual General Meeting 2019
26 July 2019 Proxy Form 2019

26 Feb 2019 Additional Statement on 2018 Annual General Meeting voting result

13 July 2018 Notice of Annual General Meeting 2018
13 July 2018 Proxy Form 2018

14 July 2017 Notice of Annual General Meeting
14 July 2017 Proxy Form
14 July 2017 Shareholder Letter

Managing Your Shares

XPS Pensions Group plc register of members is maintained by our registrar, Equiniti. Shareholders with queries relating to their shareholding should contact Equiniti directly at:

Equiniti Aspect House
Spencer Road Lancing
West Sussex
BN99 6DA
Tel: 0371 384 2030*
Tel: +44 (0) 121 415 7047 (outside the UK)*
*Lines open 8:30am to 5:30pm (UK time), Monday to Friday (excluding public holidays in England and Wales).

Online Services

We encourage all shareholders to use the online services at Here, you will find access details for your individual shareholdings so you can update your address or your dividend mandate details. You can also receive updates on statutory publications, new shareholder information, our online Annual Report and other information.