REG - Phoenix Group Hldgs - Notice of AGM

Phoenix groupAnnouncement

03/04/2025 13:45

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RNS Number : 5775D  Phoenix Group Holdings PLC  03 April 2025

3 April 2025

Phoenix Group Holdings plc (the 'Company')

2024 Annual Report and Accounts and 2025 Annual General Meeting

Following the release of the Company's 2024 Annual Report and Accounts on 17
March 2025, the Company announces that it has today distributed the following
documents to shareholders:

·      2024 Annual Report and Accounts;

·      Notice of 2025 Annual General Meeting ('Notice of Meeting'); and

·      Form of Proxy for the 2025 Annual General Meeting.

 

The Company's 2025 Annual General Meeting will be held at Floor 9, 20 Old
Bailey, London EC4M 7AN on Tuesday 13 May 2025 at 10:30am.

 

The Notice of Meeting is also available on the Company's website at:
www.thephoenixgroup.com (http://www.thephoenixgroup.com) .

 

In accordance with UK Listing Rule 6.4.1, a copy of the 2025 Notice of Meeting
will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Enquiries:

 Media                                                             Investors
 Colette Cahill                                                    Claire Hawkins, Director of Corporate Affairs & Brand, Phoenix Group

+44 (0)20 4559 3161
 Teneo

                                                                 Joanne Roberts, Investor Relations Director, Phoenix Group
 +44 (0)7500 547 034

                                                                 +44 (0)20 4559 4673

 Shellie Wells, Corporate Communications Director, Phoenix Group

 +44 (0)20 4559 3031

 

 

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