Notice of AGM

RNS Number : 2654H

Phoenix Group Holdings PLC

23 March 2020

 

LEI: 2138001P49OLAEU33T68

PHOENIX GROUP HOLDINGS PLC

2019 Annual Report and Accounts and 2020 Annual General Meeting

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

· 2019 Annual Report and Accounts

· Notice of 2020 Annual General Meeting

· Form of Proxy for the 2020 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.morningstar.co.uk/uk/nsm .

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 Saddlers' Hall, 40 Gutter Lane, London, EC2V 6BR on Friday 15 May 2020 at 10.00 a.m (British Summer Time).

Enquiries:

Media Andy Donald and Vikki Kosmalska, Maitland [phone] Shellie Wells, Head of Corporate Communications, Phoenix [phone]/ [phone]

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

 

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