XPS PENSIONS GROUP PLC 14/09/2017 AGM
1Receive the Annual ReportOppose
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Approve Remuneration PolicyOppose
5To elect Tom Cross BrownFor
6To elect Alan BannatyneFor
7To elect Margaret SnowdonFor
8To elect Ben BramhallFor
9To elect Paul CuffFor
10To elect Mike AinslieFor
11To elect Jonathan BernsteinFor
12To re-appoint the Auditors: BDO LLPOppose
13Allow the Board to Determine the Auditor's RemunerationFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor