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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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29th Jan 20213:30 pmRNSTotal Voting Rights
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3rd Dec 20207:00 amRNSPhoenix Group Holdings plc - Trading Update
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30th Oct 202012:30 pmRNSTotal Voting Rights
28th Oct 20205:30 pmRNSDirector/PDMR Shareholding
28th Oct 202010:30 amRNSNotice of Delisting of Restricted Tier 1 Notes
27th Oct 20202:48 pmRNSNotice of Variation and Relisting of Notes
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7th Oct 202012:15 pmRNSDirector/PDMR Shareholding
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1st Oct 20201:00 pmRNSDirector/PDMR Shareholding
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