Notice of AGM

RNS Number : 8569T

Phoenix Group Holdings PLC

29 March 2021

 

LEI: 2138001P49OLAEU33T68

PHOENIX GROUP HOLDINGS PLC

2020 Annual Report and Accounts and 2021 Annual General Meeting

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

· 2020 Annual Report and Accounts

· Notice of 2021 Annual General Meeting

· Form of Proxy for the 2021 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

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 Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU on Friday 14 May 2021 at 10.00 a.m (British Summer Time).

As a result of the COVID-19 pandemic, shareholders will not currently be permitted to attend the AGM in person. This may change depending on applicable guidance and legislation at the time of the AGM.  We will notify shareholders of any such change by publishing an announcement via a Regulatory Information Service as early as possible before the date of the AGM.

Enquiries:

Media Douglas Campbell/ Haya Herbert-Burns, Teneo [phone]/ [phone] Shellie Wells, Head of Corporate Communications, Phoenix Group [phone]	Investors Claire Hawkins, Corporate Affairs and Investor Relations Director, Phoenix Group [phone] Andrew Downey, Head of Investor Relations, Phoenix Group [phone]

 

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