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Pin to quick picksPhoenix Group Holdings Regulatory News (PHNX)

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Notice of AGM

23 Mar 2020 16:25

RNS Number : 2654H
Phoenix Group Holdings PLC
23 March 2020
 

LEI: 2138001P49OLAEU33T68

 

 

PHOENIX GROUP HOLDINGS PLC2019 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:

MediaAndy Donald and Vikki Kosmalska, Maitland

+44 (0) 20 7379 5151

 

Shellie Wells, Head of Corporate Communications, Phoenix

+44 (0) 20 375 0922/ +44 7872 414137

 

InvestorsClaire Hawkins, Head of Investor Relations, Phoenix Group+44 (0) 203 735 0575

 

 

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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