Publication of Circular

RNS Number : 7413W

Phoenix Group Holdings

30 January 2013

 



Phoenix Group Holdings

Publication of Circular

30 January 2013

A circular (the "Circular") in connection with the proposed Capital Raising by Phoenix Group Holdings (the "Company") will be mailed to the Company's shareholders shortly.

The Circular contains a notice convening an Extraordinary General Meeting ("EGM") of the Company's shareholders which refers to the Prospectus for the proposed Capital Raising. The EGM will be held at 1:00 p.m. (Greenwich Mean Time) on 19 February 2013 at the Company's offices at 1st Floor, 32 Commercial Street, St Helier, Jersey JE2 3RU. The purpose of the EGM is for the Company's shareholders to consider the Resolutions, which comprise an Ordinary Resolution and a Special Resolution in connection with the Capital Raising.

The Circular, the Prospectus and other documents relating to the EGM will shortly be available for viewing, subject to regulatory restrictions, on the Investor Relations section of the Company's website at www.thephoenixgroup.com. A copy of these documents will also be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm

All definitions used in this announcement have the same meaning as in the Circular, unless otherwise defined herein.

Enquiries

Investors:

Fiona Clutterbuck, Head of Strategy, Corporate Development and Communications, Phoenix Group

Tel: [phone]

Media: 

Neil Bennett, Maitland

Peter Ogden, Maitland

Tel: [phone]

 

END

 

 

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