PHOENIX GROUP HOLDINGS - VOTING RIGHTS AND SHARE CAPITAL AS AT 31 May 2012
This announcement is made in accordance with DTR 5.6.1 R.
As at 31 May 2012 the issued share capital of Phoenix Group Holdings (the "Company") comprised 174,587,148 ordinary shares of €0.0001 nominal value each.
Each ordinary share has one vote on a poll. The Company does not hold any shares in treasury.
Therefore, the total number of voting rights in the Company is 174,587,148. This figure may be used by shareholders as the denominator for the calculations by which they determine whether they are required to notify their interest, or a change to their interest, in the Company under the FSA's Disclosure and Transparency Rules.
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