Notice of AGM

RNS Number : 6589F

Phoenix Group Holdings PLC

22 March 2022

 

LEI: 2138001P49OLAEU33T68

PHOENIX GROUP HOLDINGS PLC

2021 Annual Report and Accounts and 2022 Annual General Meeting

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

· 2021 Annual Report and Accounts

· Notice of 2022 Annual General Meeting

· Form of Proxy for the 2022 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 20 Old Bailey, London, EC4M 7AN on Thursday 5 May 2022 at 10.00 am (British Summer Time).

Enquiries:

Media Douglas Campbell, Teneo [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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