REG - PensionBee Group plc - Additions to 2026 Directors' Remuneration Policy

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RNS Number : 6761D  PensionBee Group plc  08 May 2026

PensionBee Group plc

Incorporated in England and Wales

Registration Number: 13172844

LEI: 2138008663P5FHPGZV74

ISIN: GB00BNDRLN84

 

8 May 2026

PensionBee Group plc (the 'Company')

Additions to 2026 Directors' Remuneration Policy

On 9 April 2026, the Company published notice of its 2026 Annual General
Meeting (the 'Notice'), to be held on Thursday 14 May 2026 at 2.00 p.m. (the
'AGM'). Resolution 3 in the Notice sets out a resolution to approve the
remuneration policy as set out on pages 97 to 101 (inclusive) (the 'Policy')
of the Company's annual report and financial statements 2025 (the 'Annual
Report').

The Policy and the Annual Statement from the Remuneration Committee Chair
contained in the Annual Report set out all of the changes proposed to the
Company's current directors' remuneration policy (most recently approved at
the Company's Annual General Meeting in 2023, the '2023 Policy'). All
provisions of the 2023 Policy not amended by the terms of the Policy are to be
carried forward for approval at the AGM. Accordingly, a note supplementing the
Policy as published in the Annual Report (the 'Supplementary Note') containing
additional provisions drawn, without amendment, from the 2023 Policy and which
were not included in the Policy has today been made available to shareholders
on the Company's website pensionbee.com/investor-relations.

The provisions in the Supplementary Note do not represent any deviation from
the 2023 Policy.

Hard copies of the Supplementary Note (or, as applicable, a letter or email
giving details of the website where the Supplementary Note may be accessed)
are being sent to shareholders. At the AGM, an ordinary resolution will be
proposed to amend Resolution 3 in the Notice. This amendment is to make clear
that it is the whole directors' remuneration policy, including both the Policy
and the Supplementary Note, which is proposed for approval by the
shareholders.

If you have already submitted a form of proxy in respect of the Resolutions
contained in the Notice, you do not need to take any further action unless you
wish to change your proxy instructions.

For further information in relation to proxy appointments and voting
instructions, see pages 1 to 2 of the Notice and in notes 3 and 4 to the
Notice. The Board continues to recommend that shareholders vote in favour of
all the proposed resolutions at the AGM (including as proposed to be amended).

A copy of the Supplementary Note has also been uploaded to the National
Storage Mechanism and will be available for viewing shortly at
data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Investor Relations:

investor@pensionbee.com

 

About PensionBee

PensionBee is creating a global leader in the consumer retirement market with
approximately £8 billion (over $10 billion) in assets on behalf of
approximately 315,000 customers.

Founded in 2014, we aspire to make as many people as possible pension
confident so that everyone can enjoy a happy retirement. We help our customers
to combine their retirement savings into a new online account, which they can
manage from the palm of their hand.

PensionBee accounts are invested by the world's largest investment managers,
collectively looking after more than $10 trillion in savings between them.
Each PensionBee customer has a personal account manager ('BeeKeeper') to guide
them through their savings and retirement journey. PensionBee has an
'Excellent' Trustpilot rating based on 12,900 reviews.

As a public company, we aspire to the highest standards in everything we do
because our customers deserve peace of mind. Our team of over 200
professionals, based across the UK and New York, has one focus: you, our
customer.

PensionBee is listed on the London Stock Exchange (LON: PBEE; OTCQX:PBNYF).

 

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