Total Voting Rights

RNS Number : 7496O

Phoenix Group Holdings

09 November 2016

 

PHOENIX GROUP HOLDINGS - TOTAL VOTING RIGHTS AND SHARE CAPITAL AS AT 9 November 2016

This announcement is made in accordance with DTR 5.6.1A R.

As at 9 November 2016, the issued share capital of Phoenix Group Holdings (the "Company") comprised 392,831,195 ordinary shares of €0.0001 nominal value each, having increased by 144,727,282 ordinary shares as a result of the allotment and issue of the new ordinary shares issued pursuant to the rights issue announced on 4 October 2016. This represents a 58.33% increase in the number of issued ordinary shares immediately prior to the issuance of the new ordinary shares under the Rights Issue.

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 392,831,195.  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 FCA's Disclosure Guidance and Transparency Rules.

Media Neil Bennett, Maitland Tom Eckersley, Maitland + 44 (0) 20 7379 5151

Investors Sam Perowne, Head of Investor Relations, Phoenix Group [phone]

NOTE: Please email any major shareholding notifications under DTR 5.1.2 R to the Group Company Secretary ([e-mail]) copying in [e-mail] and [e-mail]

 

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