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Market Cap: £122.09m
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AGM Notification

8 Apr 2025 07:00

RNS Number : 9822D
Personal Group Holdings PLC
08 April 2025
 

 

8 April 2025

Personal Group Holdings Plc

("the Company" or "Group")

 

AGM Notification

 

Personal Group Holdings Plc (AIM: PGH), the workforce benefits and health insurance provider, announces that its Annual Report and Accounts for the year ended 31 December 2024 together with a Notice of Annual General Meeting and Form of Proxy were posted to shareholders on Tuesday 8 April 2025. These documents are available to view on the Company's investor relations website at https://www.personalgroup.com/company-and-shareholder-information in accordance with AIM Rule 20.

The Company's Annual General Meeting will be held at 10:00am on Thursday 8 May 2025 at John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL.

 

-ENDS-

 

For more information please contact:

 

 

Personal Group Holdings Plc

 

Paula Constant (CEO) / Sarah Mace (CFO)

Via Alma

 

 

Canaccord Genuity Limited (Nominated Adviser & Broker)

 

Max Hartley / Harry Rees

+44 (0)20 7523 8000

Alma Strategic Communications

+44 (0)20 3405 0205

Caroline Forde / Kinvara Verdon / Rose Docherty

personalgroup@almastrategic.com 

 

 

Notes to Editors

 

Personal Group Holdings Plc (AIM: PGH) is a workforce benefits and health insurance provider. Its vision is to be the champion of affordable and accessible insurance and benefits, keeping businesses and their employees happy, healthy and protected. The Group is proud to support the health and wellbeing of c. 1.25 million UK employees.

The Group's insurance provides employees with access to affordable, individual policies for hospital, recovery and death benefit plans. The Group's award-winning benefits platform, Hapi, brings together extensive employee benefits, discounts and rewards, in one responsive platform. As well as being sold direct to employers, the Hapi platform supports Sage's Employee Benefits offerings for SMEs.

This comprehensive range of offerings, powerful platform and unique sales model of face-to-face, one-to-one engagement with employees, provides Personal Group with a strong market position from which to grow.

Head-quartered in Milton Keynes, the Group has built an extensive blue-chip customer list over its 40-year history, including Airtanker, B & Q, Barchester Healthcare, British Transport Police, British Airways, Merseyrail, Office of National Statistics, Randstad, Royal Mail Group, The Royal Mint, Stagecoach Group plc, and The University of York.

For further information on the Group please see www.personalgroup.com

 

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NOAIRMATMTMMBLA
Date   Source Headline
31st Mar 20095:39 pmPRNRule 20 Announcement
30th Mar 20094:25 pmPRNDirector Shareholding
30th Mar 20098:00 amPRNPreliminary Announcement of Results
27th Mar 20094:51 pmPRNDirector Shareholding
25th Feb 200910:22 amPRNDIVIDEND ANNOUNCEMENT & ANNOUNCEMENT OF RESULTS
2nd Feb 200912:50 pmPRNCorrection : Directorate Change
2nd Feb 200912:15 pmPRNDirectorate Change
2nd Jan 200910:44 amPRNDIRECTORS PURCHASE OF SHARES
24th Dec 200810:55 amPRNDirector Shareholding
23rd Dec 20084:57 pmPRNDIRECTOR SHAREHOLDING
19th Dec 20084:11 pmPRNBUY BACK OF SHARES
19th Dec 20084:07 pmPRNDirector Shareholding
15th Dec 20083:03 pmPRNDirector Shareholding
9th Dec 20083:11 pmPRNEXERCISE OF OPTIONS
3rd Dec 20083:38 pmPRNDirector Shareholding
27th Nov 20083:13 pmPRNDIVIDEND ANNOUNCEMENT & TRADING STATEMENT
23rd Oct 20084:10 pmPRNDirector/PDMR Shareholding
14th Oct 200810:36 amPRNDirector/PDMR Shareholding
14th Oct 200810:32 amPRNExercise of Options
13th Oct 20083:54 pmPRNDirector/PDMR Shareholding
2nd Oct 20083:24 pmPRNExercise of Options
2nd Oct 20083:12 pmPRNDirector/PDMR Shareholding
29th Sep 20087:00 amPRNHalf-yearly Report
21st Aug 20083:24 pmPRNDividend Declaration
14th Jul 200811:22 amPRNHolding(s) in Company
3rd Jul 200810:10 amPRNDirectors Purchase of Shares
2nd Jul 200811:44 amPRNDirector/PDMR Shareholding
27th Jun 20083:45 pmPRNAnnual Report and Accounts
4th Jun 20083:37 pmPRNNotice of Results
30th Apr 20083:07 pmPRNHolding(s) in Company
30th Apr 20083:00 pmPRNDirectorate Change
24th Apr 200810:00 amPRNDirector/PDMR Shareholding
31st Mar 20088:00 amPRNFinal Results
21st Feb 20082:47 pmPRNDividend Declaration
22nd Jan 20085:27 pmPRNExercise of Options
16th Jan 20081:02 pmPRNDirector Shareholding
2nd Jan 20089:32 amPRNDirector/PDMR Shareholding
12th Nov 20074:28 pmPRNDirector/PDMR Shareholding
11th Oct 200711:27 amPRNCancellation of Shares
24th Sep 20077:00 amRNSInterim Results
16th Aug 20074:38 pmRNSAIM Rule 26 Information
18th Jul 20077:00 amRNSChange of Adviser
2nd Jul 20077:00 amPRNDirector/PDMR Shareholding
2nd Jul 20077:00 amPRNDirector/PDMR Shareholding
2nd Jul 20077:00 amPRNDirector/PDMR Shareholding
2nd Jul 20077:00 amPRNDirector/PDMR Shareholding
12th Jun 20073:32 pmPRNAnnual Report and Accounts
7th Jun 20079:37 amPRNDirector/PDMR Shareholding
25th May 200710:57 amPRNDirector/PDMR Shareholding
23rd May 20071:16 pmPRNDirector/PDMR Shareholding

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