Result of AGM

XPS Pensions Group PLC

09 September 2026

XPS Pensions Group plc

Results of Annual General Meeting held on8 September 2026

XPS Pensions Group plc(the 'Company') announces that at its Annual General Meeting ('AGM') held on 8 September 2026, all the resolutions put to shareholders were passed by the requisite majorities.Resolutions 1 to 19 were passed as ordinary resolutions and Resolutions 20 to 23 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:

	Resolutions	Votes For	%	Votes Against	%	Total Votes	% of issued share capital voted
1	Receive the Directors’ Report and Accounts for the year ended 31 March 2026	167,650,474	97.80	3,763,697	2.20	171,414,171	82.27%
2	Declare a final dividend of 9.1p per ordinary share	171,568,062	100.00	2,038	0.00	171,570,100	82.34%
3	Approve the Directors’ Remuneration Report for the year ended 31 March 2026	165,608,687	96.53	5,951,028	3.47	171,559,715	82.34%
4	Approve the Directors’ Remuneration Policy 2026	142,523,756	83.08	29,034,839	16.92	171,558,595	82.34%
5	Approve the Performance Share Plan rules	160,789,177	93.74	10,741,120	6.26	171,530,297	82.33%
6	Approve the Sharesave Plan rules	171,522,869	99.99	13,507	0.01	171,536,376	82.33%
7	Re-elect Ben Bramhall as a Director	170,958,351	99.64	610,784	0.36	171,569,135	82.34%
8	Elect Michelle Cracknell as Director	170,780,816	99.54	783,295	0.46	171,564,111	82.34%
9	Re-elect Paul Cuff as a Director	170,958,214	99.64	610,921	0.36	171,569,135	82.34%
10	Re-elect Sarah Ing as a Director	165,323,686	96.36	6,243,421	3.64	171,567,107	82.34%
11	Re-elect Imogen Joss as a Director	169,189,218	98.61	2,379,915	1.39	171,569,133	82.34%
12	Re-elect Aisling Kennedy as a Director	169,722,606	98.92	1,846,529	1.08	171,569,135	82.34%
13	Re-elect Snehal Shah as a Director	171,522,961	99.97	46,617	0.03	171,569,578	82.34%
14	Re-elect Martin Sutherland as a Director	163,416,273	95.25	8,152,862	4.75	171,569,135	82.34%
15	Elect April Talintyre as a Director	170,754,331	99.54	786,761	0.46	171,541,092	82.33%
16	Reappoint BDO LLP as auditor of the Company	165,594,577	96.52	5,974,536	3.48	171,569,113	82.34%
17	Authorise the Audit & Risk Committee to fix the auditor’s remuneration	168,585,728	98.26	2,984,136	1.74	171,569,864	82.34%
18	Authorise the Company to make political donations and to incur political expenditure	154,614,856	90.48	16,266,802	9.52	170,881,658	82.01%
19	Authorise Directors to allot shares within specific limits	166,262,315	96.92	5,275,953	3.08	171,538,268	82.33%
20	Authorise the disapplication of pre-emption rights	167,517,413	97.64	4,048,821	2.36	171,566,234	82.34%
21	Authorise the additional disapplication of pre-emption rights (acquisitions)	166,793,960	97.22	4,771,974	2.78	171,565,934	82.34%
22	Authorise theCompany to purchase own shares	170,841,427	100.00	4,488	0.00	170,845,915	82.00%
23	Authorise the Directors to call general meetings on 14 days' notice	166,272,676	96.91	5,296,922	3.09	171,569,598	82.34%

As at1.00pm on Tuesday 8 September 2026, the number of issued shares in the Company was 208,355,415 ordinary shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions at the AGM.In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every share held.

There were no restrictions on shareholders to cast votes on any of the resolutions proposed at the AGM. Votes withheld are not votes in law and therefore have not been counted in the calculation of the proportion of the votes for or against a resolution.

Copies of all resolutions, other than those concerning ordinary business, passed at the AGM will be submitted to the UK Listing Authority and will be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Full details of the resolutions passed, together with explanatory notes, are set out in the Notice of Annual General Meeting which is available at www.xpsgroup.com.

-Ends-

For further information, contact:

XPS Group

Sarah Rixon

Group Company Secretary

+44 118 918 5265 / companysecretary@xpsplc.com

Notes to Editors:

XPS Group is a leading consulting and administration business focused on UK pension schemes and insurers. XPS combines expertise, insight and technology to address the needs of over 1,300 pension schemes and their sponsoring employers on an ongoing and project basis, also providing advice and administration to UK insurance companies. We undertake pensions administration for c. 1.2 million members and provide advisory services to schemes and corporate sponsors in respect of schemes of all sizes, including 83 with assets over £1bn.

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