| XPS PENSIONS GROUP PLC | 04/01/2018 EGM | |
|---|---|---|
| 1 | Issue Shares with Pre-emption Rights in connection with the Capital Raising | For |
| 2 | Issue Shares for Cash in connection with the Capital Raising | For |
| 3 | Approve Acquisition | For |
| 4 | Issue Shares with Pre-emption Rights in connection with the Acquisition | For |
| 5 | Approve PSP award to Executive Directors in connection with the Acquisition | Oppose |