Last checked at 29 Mar 2021 16:40
LEI: 2138001P49OLAEU33T68
PHOENIX GROUP HOLDINGS PLC2020 Annual Report and Accounts and 2021 Annual General Meeting Phoenix Group Holdings plc (the "Company") has today distributed to shareholders the following documents:
· 2020 Annual Report and Accounts
· Notice of 2021 Annual General Meeting
· Form of Proxy for the 2021 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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 Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU on Friday 14 May 2021 at 10.00 a.m (British Summer Time).
As a result of the COVID-19 pandemic, shareholders will not currently be permitted to attend the AGM in person. This may change depending on applicable guidance and legislation at the time of the AGM. We will notify shareholders of any such change by publishing an announcement via a Regulatory Information Service as early as possible before the date of the AGM.
Enquiries:
MediaDouglas Campbell/ Haya Herbert-Burns, Teneo +44 (0)7753 136628/ +44 (0)7342 031051
Shellie Wells, Head of Corporate Communications, Phoenix Group +44 (0) 20 375 0922 | InvestorsClaire Hawkins, Corporate Affairs and Investor Relations Director, Phoenix Group+44 (0) 203 735 0575
Andrew Downey, Head of Investor Relations, Phoenix Group +44 (0) 203 735 0160 |
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