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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
30th Aug 20191:15 pmRNSTotal Voting Rights
27th Aug 201911:10 amRNSHolding(s) in Company
16th Aug 201910:30 amRNSBlock Listing Application
15th Aug 20193:30 pmRNSPublication of Suppl.Prospcts
12th Aug 20193:00 pmRNSDirector/PDMR Shareholding
7th Aug 20193:00 pmRNSDirector/PDMR Shareholding
7th Aug 20197:00 amRNS2019 Half-Year Results
31st Jul 20193:00 pmRNSTotal Voting Rights
18th Jul 20195:12 pmRNSDirectorate Change
10th Jul 20199:00 amRNSDirector/PDMR Shareholding
5th Jul 20193:00 pmRNSDirector/PDMR Shareholding
28th Jun 201912:45 pmRNSTotal Voting Rights
28th Jun 201910:00 amRNSDirectorate Change
27th Jun 20194:00 pmRNSDirector/PDMR Shareholding
24th Jun 201911:30 amRNSPublication of a Prospectus
20th Jun 20195:15 pmRNSBlock listing Interim Review
20th Jun 20195:15 pmRNSDirector/PDMR Shareholding
18th Jun 20199:45 amRNSPGH PLC Issuer of Senior Debt Securities Update
13th Jun 20191:00 pmRNSDirector/PDMR Shareholding
10th Jun 201910:15 amRNSDirector/PDMR Shareholding
6th Jun 20194:00 pmRNSDirector/PDMR Shareholding
28th May 20192:00 pmRNSDirector/PDMR Shareholding
16th May 20193:30 pmRNSHolding(s) in Company
8th May 20193:45 pmRNSDirector/PDMR Shareholding
8th May 20193:45 pmRNSDirector/PDMR Shareholding
2nd May 201912:15 pmRNSResult of AGM
1st May 20192:00 pmRNSDirector/PDMR Shareholding
17th Apr 20193:00 pmRNSDirector/PDMR Shareholding
10th Apr 20198:00 amRNSDirector/PDMR Shareholding
8th Apr 20192:30 pmRNSHolding(s) in Company
3rd Apr 20192:00 pmRNSHolding(s) in Company
2nd Apr 20193:30 pmRNSDirector/PDMR Shareholding
29th Mar 20194:15 pmRNSDirector/PDMR Shareholding
29th Mar 20192:00 pmRNSTotal Voting Rights
29th Mar 20192:00 pmRNSDirector/PDMR Shareholding
26th Mar 20194:00 pmRNSDirector/PDMR Shareholding
26th Mar 20194:00 pmRNSDirector Declaration
26th Mar 20194:00 pmRNSHolding(s) in Company
22nd Mar 20195:20 pmRNSNotice of AGM
22nd Mar 20194:30 pmRNSHolding(s) in Company
22nd Mar 20194:30 pmRNSDirector/PDMR Shareholding
14th Mar 20193:00 pmRNSDirector/PDMR Shareholding
14th Mar 20193:00 pmRNSDirector/PDMR Shareholding
6th Mar 20195:00 pmRNSDirector/PDMR Shareholding
5th Mar 20197:00 amRNS2018 Full Year Results
28th Feb 20192:00 pmRNSTotal Voting Rights
8th Feb 20198:00 amRNSDirector/PDMR Shareholding
18th Jan 20194:55 pmRNSHolding(s) in Company
11th Jan 201910:00 amRNSHolding(s) in Company
8th Jan 20195:02 pmRNSDirector/PDMR Shareholding
456789101112

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