REG - Phoenix Group Hldgs - Supplemental Circular to the 2024 Notice of AGM

Phoenix groupAnnouncement

12/04/2024 16:45

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RNS Number : 5055K  Phoenix Group Holdings PLC  12 April 2024

12 April 2024

Phoenix Group Holdings plc

Supplemental Circular

Phoenix Group Holdings plc (the 'Company') has today distributed to
shareholders a Supplemental Circular to the 2024 Notice of Annual General
Meeting ('AGM').

As detailed in the Notice of AGM, KPMG LLP will be appointed as Auditor of the
Company commencing with the period starting from 1 January 2024, subject to
shareholder approval at the AGM.

On page seven of the Notice of AGM, we informed shareholders that the outgoing
Auditor would provide the Company with a Statement of Reasons, which sets out
the reasons for their resignation, as required under s.519 of the Companies
Act 2006. The Statement of Reasons, signed by Ernst & Young LLP, has today
been circulated to shareholders and are available on the Company's website at
www.thephoenixgroup.com (http://www.thephoenixgroup.com) . All other matters
of business in the original Notice of AGM remain valid and have not changed.

In accordance with Listing Rule 9.6.1, a copy of will be submitted to the UK
Listing Authority via the National Storage Mechanism and will shortly be
available for inspection 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 2024 Notice of AGM 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)

 

 

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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