REG - Phoenix Group Hldgs - Notice of AGM

Phoenix groupAnnouncement

08/04/2024 14:30

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RNS Number : 7211J  Phoenix Group Holdings PLC  08 April 2024

Phoenix Group Holdings plc

2023 Annual Report and Accounts and 2024 Annual General Meeting

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

·      2023 Annual Report and Accounts

·      Notice of 2024 Annual General Meeting

·      Form of Proxy for the 2024 Annual General Meeting

In accordance with Listing Rule 9.6.1, a copy of the 2023 Annual Report and
Accounts was submitted to the UK Listing Authority via the National Storage
Mechanism on 27 March 2024, the remaining documents will also shortly be
available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

Copies of the 2023 Annual Report and Accounts and the Notice of 2024 Annual
General Meeting are also available on the Company's website
at www.thephoenixgroup.com (http://www.thephoenixgroup.com)

2024 Annual General Meeting

 

The Company's 2024 Annual General Meeting will be held at Floor 22,
Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London, EC2P 2SR on
Tuesday 14 May 2024 at 10am. Any changes to the arrangements set out in the
Notice of 2024 Annual General Meeting will be communicated to
shareholders via the Company's website: www.thephoenixgroup.com
(http://www.thephoenixgroup.com)

 

As required under s519 of the Companies Act 2006, Ernst & Young LLP, the
Company's outgoing Auditor will provide the Company with a Statement of
Reasons. This will be circulated to shareholders as a supplementary circular
and the Company will release an announcement to notify shareholders of its
availability on the Company's website shortly.

 

In accordance with DTR 6.3.5(1A) the regulated information required under DTR
6.3.5 is available in unedited full text within the 2023 Annual Report and
Accounts as uploaded and available on the National Storage Mechanism and on
the Company's website as noted above.

 

Enquiries:

 Media                                                             Investors
 Douglas Campbell                                                  Claire Hawkins, Corporate Affairs Director, Phoenix Group

+44 (0) 204 559 3161
 Teneo

                                                                 Andrew Downey, Investor Relations Director, Phoenix Group
 +44 (0)7753 136628

                                                                 +44 (0) 204 559 3145
 Shellie Wells, Corporate Communications Director, Phoenix Group

 +44 (0) 204 559 3031

 

 

 

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