REG - Phoenix Group Hldgs - Notice of AGM

Phoenix groupAnnouncement

23/03/2020 16:25

RNS Number : 2654H
  
Phoenix Group Holdings PLC
  
23 March 2020
  
 

LEI: 2138001P49OLAEU33T68
 
 
PHOENIX GROUP HOLDINGS PLC



2019 Annual Report and Accounts and 2020 Annual General Meeting 


Phoenix Group Holdings plc (the "Company") has today posted to shareholders the following documents:
·    2019 Annual Report and Accounts
·    Notice of 2020 Annual General Meeting
·    Form of Proxy for the 2020 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 http://www.morningstar.co.uk/uk/nsm.
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 Saddlers' Hall, 40 Gutter Lane, London, EC2V 6BR on Friday 15 May 2020 at 10.00 a.m (British Summer Time).
 
 
 
Enquiries:



Media
Andy Donald and Vikki Kosmalska, Maitland
+44 (0) 20 7379 5151
 
Shellie Wells, Head of Corporate Communications, Phoenix
+44 (0) 20 375 0922/ +44 7872 414137
 


Investors
Claire Hawkins, Head of Investor Relations, Phoenix Group

+44 (0) 203 735 0575



 
 


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