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

Phoenix groupAnnouncement

31/03/2017 16:31

RNS Number : 2429B
Phoenix Group Holdings
31 March 2017
PHOENIX GROUP HOLDINGS 

2016 Annual Report and Accounts and 2017 Annual General Meeting 

Phoenix Group Holdings (the "Company") has today posted to shareholders the following documents:
 2016 Annual Report and Accounts
 Notice of 2017 Annual General Meeting
 Form of Proxy and Form of Instruction for the 2017 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 Thursday 11 May 2017 at 12.30pm (British Summer Time).
Enquiries:
Media
Neil Bennett, Maitland
Tom Eckersley, Maitland
+ 44 (0) 20 7379 5151
Investors
Sam Perowne, Head of Investor Relations, Phoenix Group
+44 (0) 203 735 0021

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