Notice of AGM

RNS Number : 1145J

Phoenix Group Holdings

27 March 2018

 

PHOENIX GROUP HOLDINGS

2017 Annual Report and Accounts and 2018 Annual General Meeting

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

·     2017 Annual Report and Accounts

·     Notice of 2018 Annual General Meeting

·     Form of Proxy and Form of Instruction for the 2018 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 Stationers' Hall, Ave Maria Lane, London, EC4M 7DD on Wednesday 2 May 2018 at 10.00 a.m (British Summer Time).

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Enquiries:

Media Sundeep Tucker, Maitland + 44 (0) 20 7379 5151 Shellie Wells, Head of Corporate Communications, Phoenix Group [phone]

Investors, Claire Hawkins, Head of Investor Relations, Phoenix Group [phone]

 

END

 

 

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