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  3. Phoenix Group Holdings Share Price
  4. Phoenix Group Holdings Share Regulatory News
  5. AGM Statement

Pin to quick picksPhoenix Group Holdings Regulatory News (PHNX)

Phoenix Group Holdings Information
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AGM Statement

31 Mar 2014 16:30

RNS Number : 6351D
Phoenix Group Holdings
31 March 2014
 



 

PHOENIX GROUP HOLDINGS 2013 Annual Report and Accounts and 2014 Annual General Meeting Phoenix Group Holdings (the "Company") has today posted to shareholders the following documents:

· 2013 Annual Report and Accounts

· Notice of 2014 Annual General Meeting

· Form of Proxy and Form of Instruction for the 2014 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/investor-relations.aspx.

The Company's Annual General Meeting will be held at 32 Commercial Street, St Helier, Jersey JE2 3RU on Wednesday 30 April 2014 at 1.00pm (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
 
END
 
 
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Date   Source Headline
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11th Feb 20207:00 amRNSBoard Changes
10th Feb 202011:00 amRNSDirector/PDMR Shareholding
31st Jan 20202:00 pmRNSTotal Voting Rights
27th Jan 20203:45 pmRNSPublication of Offering Memorandum
27th Jan 202010:00 amRNSHolding(s) in Company
24th Jan 20204:00 pmRNSHolding(s) in Company
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17th Jan 20203:30 pmRNSPublication of a Prospectus
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31st Oct 201910:15 amRNSTotal Voting Rights
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30th Sep 201912:15 pmRNSTotal Voting Rights
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27th Aug 201911:10 amRNSHolding(s) in Company
5678910111213

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