REG - Phoenix Grp Hldgs - Notice of AGM

Phoenix groupAnnouncement

27/03/2018 16:25

RNS Number : 1145J
Phoenix Group Holdings
27 March 2018
 

 
PHOENIX GROUP HOLDINGS 



2017 Annual Report and Accounts and 2018 Annual General Meeting


 Phoenix Group Holdings (the "Company") has today posted to shareholders the following documents:
·     2017 Annual Report and Accounts
·     Notice of 2018 Annual General Meeting
·     Form of Proxy and Form of Instruction for the 2018 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 Stationers' Hall, Ave Maria Lane, London, EC4M 7DD on Wednesday 2 May 2018 at 10.00 a.m (British Summer Time).
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Enquiries:
 




Media
Sundeep Tucker, Maitland

+ 44 (0) 20 7379 5151
Shellie Wells, Head of Corporate Communications, Phoenix Group
+44 (0) 203 735 0922
 


Investors, Claire Hawkins, Head of Investor Relations, Phoenix Group

+44 (0) 203 735 0575




 



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