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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: 512.50
Bid: 512.50
Ask: 513.50
Change: -2.50 (-0.49%)
Spread: 1.00 (0.195%)
Open: 515.00
High: 519.00
Low: 510.00
Prev. Close: 512.50
PHNX Live PriceLast checked at -

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Notice of AGM

8 Apr 2024 14:15

RNS Number : 7211J
Phoenix Group Holdings PLC
08 April 2024
 

Phoenix Group Holdings plc

2023 Annual Report and Accounts and 2024 Annual General Meeting

Phoenix Group Holdings plc (the 'Company') has today distributed to shareholders the following documents:

· 2023 Annual Report and Accounts

· Notice of 2024 Annual General Meeting

· Form of Proxy for the 2024 Annual General Meeting

In accordance with Listing Rule 9.6.1, a copy of the 2023 Annual Report and Accounts was submitted to the UK Listing Authority via the National Storage Mechanism on 27 March 2024, the remaining documents will also shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Copies of the 2023 Annual Report and Accounts and the Notice of 2024 Annual General Meeting are also available on the Company's website at www.thephoenixgroup.com

2024 Annual General Meeting

 

The Company's 2024 Annual General Meeting will be held at Floor 22, Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London, EC2P 2SR on Tuesday 14 May 2024 at 10am. Any changes to the arrangements set out in the Notice of 2024 Annual General Meeting will be communicated to shareholders via the Company's website: www.thephoenixgroup.com

 

As required under s519 of the Companies Act 2006, Ernst & Young LLP, the Company's outgoing Auditor will provide the Company with a Statement of Reasons. This will be circulated to shareholders as a supplementary circular and the Company will release an announcement to notify shareholders of its availability on the Company's website shortly.

 

In accordance with DTR 6.3.5(1A) the regulated information required under DTR 6.3.5 is available in unedited full text within the 2023 Annual Report and Accounts as uploaded and available on the National Storage Mechanism and on the Company's website as noted above.

 

Enquiries:

Media Douglas Campbell

Teneo

+44 (0)7753 136628

Shellie Wells, Corporate Communications Director, Phoenix Group

+44 (0) 204 559 3031

Investors Claire Hawkins, Corporate Affairs Director, Phoenix Group+44 (0) 204 559 3161

Andrew Downey, Investor Relations Director, Phoenix Group

+44 (0) 204 559 3145

 

 

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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5678910111213
Date   Source Headline
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
8th Jan 201911:10 amRNSDirector/PDMR Shareholding
7th Jan 20199:30 amRNSHolding(s) in Company
3rd Jan 20194:15 pmRNSDirector/PDMR Shareholding
31st Dec 20181:00 pmRNSTotal Voting Rights
20th Dec 20182:45 pmRNSHolding(s) in Company
18th Dec 20185:45 pmRNSReduction of Capital
18th Dec 20188:00 amRNSBlock Listing Application
14th Dec 20182:50 pmRNSDirector Declaration
13th Dec 20188:00 amRNSListing of PGH plc Shares and Debt Issuer Update
13th Dec 20187:00 amRNSScheme Effective Date and PGH Shares Cancellation
12th Dec 20182:00 pmRNSListing Application details for New Phoenix Shares
12th Dec 20189:30 amRNSHolding(s) in Company
11th Dec 20189:50 amRNSDirector/PDMR Shareholding
10th Dec 201810:15 amRNSHolding(s) in Company
7th Dec 20184:00 pmRNSDirector/PDMR Shareholding
7th Dec 20187:30 amRNSDirector/PDMR Shareholding
5th Dec 20184:45 pmRNSHolding(s) in Company
5th Dec 20184:11 pmRNSCourt Sanction of Scheme of Arrangement
3rd Dec 20184:30 pmRNSDirector/PDMR Shareholding
3rd Dec 20182:30 pmRNSHolding(s) in Company
30th Nov 20184:00 pmRNSTotal Voting Rights
29th Nov 20187:00 amRNS2018 Trading Update and Capital Markets Day
28th Nov 20183:16 pmRNSCourt and General Meeting Results
23rd Nov 20186:00 pmRNSPhoenix Group Holdings
21st Nov 20188:15 amRNSPhoenix Group Capital Markets Day
14th Nov 201810:00 amRNSHolding(s) in Company
7th Nov 20188:40 amRNSDirector/PDMR Shareholding
7th Nov 20188:40 amRNSDirector/PDMR Shareholding
2nd Nov 20182:15 pmRNSPublication of a Prospectus
2nd Nov 20187:00 amRNSIntroduction of a New Holding Company
31st Oct 20185:00 pmRNSPhoenix Group Holdings Chairman
31st Oct 201812:45 pmRNSTotal Voting Rights
24th Oct 20181:00 pmRNSBlock listing Interim Review
17th Oct 20183:45 pmRNSDirector/PDMR Shareholding
9th Oct 201812:15 pmRNSDirector/PDMR Shareholding
5th Oct 20184:10 pmRNSDirector/PDMR Shareholding
5th Oct 20184:10 pmRNSDirector/PDMR Shareholding
2nd Oct 20184:00 pmRNSHolding(s) in Company
2nd Oct 20189:15 amRNSDirector/PDMR Shareholding
28th Sep 20182:20 pmRNSHolding(s) in Company
28th Sep 20182:20 pmRNSTotal Voting Rights
25th Sep 201812:20 pmRNSHolding(s) in Company
21st Sep 20188:45 amRNSHolding(s) in Company
20th Sep 201812:45 pmRNSPublication of Final Terms
19th Sep 201812:49 pmRNSStabilisation Notic
6th Sep 20184:30 pmRNSDirector/PDMR Shareholding
5678910111213

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