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  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: 523.50
Bid: 522.50
Ask: 523.50
Change: -2.00 (-0.38%)
Spread: 1.00 (0.191%)
Open: 524.50
High: 524.50
Low: 523.50
Prev. Close: 525.50
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
12th Sep 20179:15 amRNSHolding(s) in Company
12th Sep 20179:15 amRNSHolding(s) in Company
7th Sep 20173:30 pmRNSDirector/PDMR Shareholding
31st Aug 20174:45 pmRNSHolding(s) in Company
31st Aug 20174:45 pmRNSTotal Voting Rights
24th Aug 20177:00 amRNS2017 Interim Results
18th Aug 20172:00 pmRNSHolding(s) in Company
9th Aug 20174:30 pmRNSDirector/PDMR Shareholding
31st Jul 20174:30 pmRNSTotal Voting Rights
25th Jul 20173:25 pmRNSCredit Ratings Upgrade
19th Jul 20174:45 pmRNSHolding(s) in Company
10th Jul 20172:30 pmRNSDirector/PDMR Shareholding
7th Jul 201712:15 pmRNSDirector/PDMR Shareholding
5th Jul 20175:00 pmRNSHolding(s) in Company
4th Jul 20174:10 pmRNSPublication of Final Terms
30th Jun 20173:00 pmRNSTotal Voting Rights
30th Jun 20177:00 amRNSDirectorate Change
22nd Jun 20175:30 pmRNSPublication of Supplementary Prospectus
22nd Jun 20172:30 pmRNSDirector/PDMR Shareholding
21st Jun 20173:02 pmRNSTier 2 Roadshow
19th Jun 201711:00 amRNSHolding(s) in Company
14th Jun 20177:00 amRNSPhoenix Group Holdings Investor Day
8th Jun 20174:36 pmRNSDirector/PDMR Shareholding
7th Jun 201712:00 pmRNSDirector/PDMR Shareholding
31st May 20173:00 pmRNSTotal Voting Rights
25th May 20171:00 pmRNSBlocklisting Application
18th May 201710:00 amRNSDirector/PDMR Shareholding
11th May 20171:15 pmRNSDirectorate Change
11th May 20171:15 pmRNSResult of AGM
9th May 20173:00 pmRNSDirector/PDMR Shareholding
4th May 20172:07 pmRNSResults of Offer to Purchase Sterling Senior Debt
3rd May 20173:45 pmRNSPublication of Final Terms
2nd May 201711:15 amRNSTotal Voting Rights
25th Apr 20178:38 amRNSOffer to Purchase Senior Debt and Tier 3 Tap Issue
20th Apr 201712:30 pmRNSHolding(s) in Company
18th Apr 201712:00 pmRNSDirector/PDMR Shareholding
10th Apr 20173:00 pmRNSDirector/PDMR Shareholding
10th Apr 201711:00 amRNSBlock listing Interim Review
6th Apr 20174:00 pmRNSHolding(s) in Company
6th Apr 20174:00 pmRNSDirector/PDMR Shareholding
3rd Apr 20174:30 pmRNSDirector/PDMR Shareholding
31st Mar 20174:30 pmRNSNotice of AGM
31st Mar 20174:30 pmRNSTotal Voting Rights
30th Mar 20175:30 pmRNSPublication of a Prospectus
30th Mar 20174:45 pmRNSDirector/PDMR Shareholding
29th Mar 201710:00 amRNSDirector/PDMR Shareholding
28th Mar 20173:00 pmRNSHolding(s) in Company
27th Mar 20174:18 pmRNSDirector/PDMR Shareholding
27th Mar 20174:16 pmRNSDirector/PDMR Shareholding
27th Mar 201712:00 pmRNSDirector/PDMR Shareholding
8910111213141516

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