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  2. Share Prices
  3. Phoenix Group Holdings Share Price
  4. Phoenix Group Holdings Share Regulatory News
  5. Notice of AGM

Pin to quick picksPhoenix Group Holdings Regulatory News (PHNX)

Phoenix Group Holdings Information

Share Price Information for Phoenix Group Holdings (PHNX)

London Stock Exchange
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Share Price: 488.00
Bid: 488.60
Ask: 489.00
Change: 2.80 (0.58%)
Spread: 0.40 (0.082%)
Open: 485.20
High: 489.80
Low: 485.20
Prev. Close: 485.20
PHNX Live PriceLast checked at -

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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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Date   Source Headline
4th Sep 20182:15 pmRNSHolding(s) in Company
3rd Sep 20189:00 amRNSTotal Voting Rights
3rd Sep 20188:00 amRNSRe-admission of Phoenix Group Holdings
31st Aug 20185:45 pmRNSCompletion of Sale
31st Aug 20185:45 pmRNSCompletion of Standard Life Assurance Acquisition
31st Aug 20189:30 amRNSTotal Voting Rights
24th Aug 20184:15 pmRNSPublication of Suppl.Prospcts
23rd Aug 20184:46 pmRNSPublication of Suppl.Prospcts
23rd Aug 20187:00 amRNSHalf-year Report
10th Aug 20184:15 pmRNSHolding(s) in Company
10th Aug 20183:00 pmRNSDirector/PDMR Shareholding
3rd Aug 20187:00 amRNSChairman Appointment
31st Jul 20184:45 pmRNSTotal Voting Rights
27th Jul 20183:30 pmRNSDirector/PDMR Shareholding
27th Jul 20183:30 pmRNSDirector/PDMR Shareholding
23rd Jul 20187:00 amRNSWarrant Redemption Notice
13th Jul 20183:40 pmRNSDirector/PDMR Shareholding
13th Jul 201811:00 amRNSHolding(s) in Company
12th Jul 201812:30 pmRNSTotal Voting Rights
11th Jul 20184:45 pmRNSTotal Voting Rights
10th Jul 201812:40 pmRNSResults of Rump Placing
10th Jul 20189:15 amRNSHolding(s) in Company
10th Jul 20187:00 amRNSResults of Rights Issue
9th Jul 20182:45 pmRNSDirector/PDMR Shareholding
6th Jul 201810:45 amRNSDirector/PDMR Shareholding
6th Jul 201810:45 amRNSDirector/PDMR Shareholding
4th Jul 201812:30 pmRNSDirector/PDMR Shareholding
3rd Jul 20182:00 pmRNSHolding(s) in Company
2nd Jul 201812:45 pmRNSDirector/PDMR Shareholding
29th Jun 201811:45 amRNSTotal Voting Rights
28th Jun 20183:00 pmRNSHolding(s) in Company
28th Jun 20183:00 pmRNSDirector/PDMR Shareholding
26th Jun 20188:06 amRNSAdmission of Nil Paid Rights
25th Jun 20181:45 pmRNSResults of General Meeting
25th Jun 20187:03 amRNSDirectorate Change
25th Jun 20187:00 amRNSBoard Changes
8th Jun 201810:15 amRNSDirector Declaration
7th Jun 201810:00 amRNSDirector/PDMR Shareholding
6th Jun 20182:45 pmRNSHolding(s) in Company
31st May 20183:00 pmRNSTotal Voting Rights
30th May 201812:00 pmRNSPublication of Prospectus Circular & Notice of EGM
30th May 20187:00 amRNSLaunch of £950 million rights issue
22nd May 20189:59 amRNSPost Stabilisation Notice
21st May 201811:00 amRNSBlock Listing Application
11th May 20184:00 pmRNSDirector/PDMR Shareholding
10th May 20189:30 amRNSDirector Declaration
9th May 20182:46 pmRNSDirector/PDMR Shareholding
9th May 20182:45 pmRNSDirector/PDMR Shareholding
3rd May 201812:30 pmRNSUpdate on proposed transaction
3rd May 201812:30 pmRNSUpdate on Standard Life Assurance Transaction
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