Notice of AGM

RNS Number : 2429B

Phoenix Group Holdings

31 March 2017

 

PHOENIX GROUP HOLDINGS

2016 Annual Report and Accounts and 2017 Annual General Meeting

Phoenix Group Holdings (the "Company") has today posted to shareholders the following documents:

·     2016 Annual Report and Accounts

·     Notice of 2017 Annual General Meeting

·     Form of Proxy and Form of Instruction for the 2017 Annual General Meeting

In accordance with Listing Rule 9.6.1, a copy of each of these documents has been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for viewing at http://www.hemscott.com/nsm.do.

Copies of these documents will also be available later today on the Company's website at http://www.thephoenixgroup.com

The Company's Annual General Meeting will be held at 32 Commercial Street, St Helier, Jersey JE2 3RU on Thursday 11 May 2017 at 12.30pm (British Summer Time).

Enquiries:

Media Neil Bennett, Maitland Tom Eckersley, Maitland + 44 (0) 20 7379 5151

Investors Sam Perowne, Head of Investor Relations, Phoenix Group [phone]

 

END

 

 

NOAJBMATMBTJBFR