REG - Phoenix Grp Hldgs - Notice of AGM <Origin Href="QuoteRef">PHNX.L</Origin>

Phoenix groupAnnouncement

08/04/2016 16:30

RNS Number : 6951U
Phoenix Group Holdings
08 April 2016
PHOENIX GROUP HOLDINGS 

2015 Annual Report and Accounts and 2016 Annual General Meeting 

Phoenix Group Holdings (the "Company") has today posted to shareholders the following documents:
 2015 Annual Report and Accounts
 Notice of 2016 Annual General Meeting
 Form of Proxy and Form of Instruction for the 2016 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.hemscott.com/nsm.do.
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 32 Commercial Street, St Helier, Jersey JE2 3RU on Wednesday 11 May 2016 at 12.30pm (British Summer Time).
Enquiries:-
Investors

Sam Perowne
Head of Investor Relations, Phoenix Group
+44 (0)20 3735 0021
Media

Neil Bennett, Maitland
Peter Ogden, Maitland
+44 (0)20 7379 5151

This information is provided by RNS
The company news service from the London Stock Exchange
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