Phoenix Group Holdings PLC Notice of AGM (2654H)
March 23 2020 - 11:25AM
UK Regulatory
TIDMPHNX
RNS Number : 2654H
Phoenix Group Holdings PLC
23 March 2020
LEI: 2138001P49OLAEU33T68
PHOENIX GROUP HOLDINGS PLC
2019 Annual Report and Accounts and 2020 Annual General
Meeting
Phoenix Group Holdings plc (the "Company") has today posted to
shareholders the following documents:
-- 2019 Annual Report and Accounts
-- Notice of 2020 Annual General Meeting
-- Form of Proxy for the 2020 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.morningstar.co.uk/uk/nsm .
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 Saddlers'
Hall, 40 Gutter Lane, London, EC2V 6BR on Friday 15 May 2020 at
10.00 a.m (British Summer Time).
Enquiries:
Media Investors
Andy Donald and Vikki Kosmalska, Claire Hawkins, Head of Investor
Maitland Relations, Phoenix Group
+44 (0) 20 7379 5151 +44 (0) 203 735 0575
Shellie Wells, Head of Corporate
Communications, Phoenix
+44 (0) 20 375 0922/ +44 7872
414137
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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