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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: 497.40
Bid: 497.00
Ask: 497.40
Change: -1.60 (-0.32%)
Spread: 0.40 (0.08%)
Open: 502.00
High: 502.00
Low: 492.80
Prev. Close: 499.00
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
23rd Mar 20167:00 amRNSPhoenix Group Holdings - 2015 Annual Results
21st Mar 20164:30 pmRNSHolding(s) in Company
16th Mar 20164:30 pmRNSHolding(s) in Company
10th Mar 20165:00 pmRNSDirector/PDMR Shareholding
8th Mar 20164:00 pmRNSHolding(s) in Company
24th Feb 20164:30 pmRNSDisclosure of Home Member State
12th Feb 20164:30 pmRNSHolding(s) in Company
10th Feb 20164:30 pmRNSDirector/PDMR Shareholding
3rd Feb 20165:15 pmRNSHolding(s) in Company
29th Jan 20164:30 pmRNSTotal Voting Rights
18th Jan 20164:00 pmRNSDirector/PDMR Shareholding
31st Dec 201512:00 pmRNSTotal Voting Rights
11th Dec 20155:00 pmRNSDirector/PDMR Shareholding
10th Dec 20154:30 pmRNSDirector/PDMR Shareholding
7th Dec 20157:00 amRNSInternal Model Application Approval
3rd Dec 20154:30 pmRNSDirector/PDMR Shareholding
1st Dec 20154:30 pmRNSHolding(s) in Company
30th Nov 20154:00 pmRNSHolding(s) in Company
30th Nov 20154:00 pmRNSTotal Voting Rights
13th Nov 20154:30 pmRNSDirector/PDMR Shareholding
12th Nov 20155:00 pmRNSDirector/PDMR Shareholding
12th Nov 20154:00 pmRNSDirector/PDMR Shareholding
9th Nov 20154:30 pmRNSDirector Declaration
30th Oct 20154:30 pmRNSTotal Voting Rights
28th Oct 20154:30 pmRNSDirector/PDMR Shareholding
26th Oct 20154:00 pmRNSDirector/PDMR Shareholding
22nd Oct 20157:00 amRNSQ3 2015 Interim Management Statement
15th Oct 20154:30 pmRNSBlocklisting Interim Review
12th Oct 20155:00 pmRNSDirector/PDMR Shareholding
9th Oct 20154:30 pmRNSDirector/PDMR Shareholding
2nd Oct 20154:30 pmRNSDirector/PDMR Shareholding
30th Sep 20154:30 pmRNSDirector/PDMR Shareholding
30th Sep 20154:30 pmRNSTotal Voting Rights
29th Sep 20155:30 pmRNSDirector/PDMR Shareholding
29th Sep 20155:30 pmRNSDirector/PDMR Shareholding
28th Sep 20155:30 pmRNSDirector/PDMR Shareholding
25th Sep 20154:00 pmRNSDirector/PDMR Shareholding
23rd Sep 20155:00 pmRNSHolding(s) in Company
17th Sep 20157:00 amRNSStatement Re Press Comment
10th Sep 20154:00 pmRNSDirector/PDMR Shareholding
28th Aug 20154:30 pmRNSTotal Voting Rights
20th Aug 20157:01 amRNSPhoenix Group Holdings Chairman
20th Aug 20157:00 amRNS2015 Interim Results
10th Aug 20154:30 pmRNSDirector/PDMR Shareholding
6th Aug 20157:00 amRNSInvestment Grade Rating
31st Jul 20154:30 pmRNSTotal Voting Rights
15th Jul 20153:30 pmRNSDirector Declaration
9th Jul 20154:30 pmRNSDirector/PDMR Shareholding
30th Jun 20154:00 pmRNSTotal Voting Rights
26th Jun 20151:00 pmRNSBlock Listing Application
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