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Notice of AGM

27 Mar 2018 16:23

RNS Number : 1145J
Phoenix Group Holdings
27 March 2018
 

 

PHOENIX GROUP HOLDINGS 2017 Annual Report and Accounts and 2018 Annual General Meeting Phoenix Group Holdings (the "Company") has today posted to shareholders the following documents:

· 2017 Annual Report and Accounts

· Notice of 2018 Annual General Meeting

· Form of Proxy and Form of Instruction for the 2018 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.hemscott.com/nsm.do.

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 Stationers' Hall, Ave Maria Lane, London, EC4M 7DD on Wednesday 2 May 2018 at 10.00 a.m (British Summer Time).

.

 

Enquiries:

 

MediaSundeep Tucker, Maitland+ 44 (0) 20 7379 5151

Shellie Wells, Head of Corporate Communications, Phoenix Group

+44 (0) 203 735 0922

 

Investors, Claire Hawkins, Head of Investor Relations, Phoenix Group+44 (0) 203 735 0575

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAJRMATMBTTBMP
Date   Source Headline
11th May 20201:50 pmRNSPublication of Supplemental Prospectus
7th May 202010:20 amRNSPhoenix's Cap Position Supports 2019 Div Payment
30th Apr 202012:30 pmRNSTotal Voting Rights
27th Apr 20201:00 pmRNSPublication of Final Terms
22nd Apr 20205:15 pmRNSHolding(s) in Company
21st Apr 20204:31 pmRNSPublication of Supplemental Prospectus
21st Apr 20203:30 pmRNSDirector/PDMR Shareholding
17th Apr 202012:00 pmRNS2020 AGM - Revised Arrangements
14th Apr 20205:15 pmRNSHolding(s) in Company
9th Apr 20204:15 pmRNSHolding(s) in Company
9th Apr 202011:00 amRNSDirector/PDMR Shareholding
31st Mar 20202:00 pmRNSTotal Voting Rights
27th Mar 20209:00 amRNSDirector/PDMR Shareholding
27th Mar 20209:00 amRNSDirector/PDMR Shareholding
23rd Mar 20204:25 pmRNSNotice of AGM
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19th Mar 20205:30 pmRNSDirector/PDMR Shareholding
19th Mar 20205:30 pmRNSDirector/PDMR Shareholding
17th Mar 20203:00 pmRNSDirector/PDMR Shareholding
16th Mar 20205:15 pmRNSDirector/PDMR Shareholding
16th Mar 20203:30 pmRNSDirector/PDMR Shareholding
16th Mar 20203:30 pmRNSDirector/PDMR Shareholding
12th Mar 20203:45 pmRNSDirector/PDMR Shareholding
12th Mar 20203:45 pmRNSDirector/PDMR Shareholding
11th Mar 202010:30 amRNSDirector/PDMR Shareholding
10th Mar 20204:45 pmRNSHolding(s) in Company
10th Mar 20203:15 pmRNSPublication of Suppl.Prospcts
9th Mar 202012:45 pmRNSDirector/PDMR Shareholding
9th Mar 20207:00 amRNSDirectorate Change
9th Mar 20207:00 amRNS2019 Annual Financial Results
3rd Mar 20205:30 pmRNSHolding(s) in Company
28th Feb 20202:30 pmRNSTotal Voting Rights
13th Feb 202010:55 amRNSResults of General Meeting
11th Feb 20207:00 amRNSBoard Changes
10th Feb 202011:00 amRNSDirector/PDMR Shareholding
31st Jan 20202:00 pmRNSTotal Voting Rights
27th Jan 20203:45 pmRNSPublication of Offering Memorandum
27th Jan 202010:00 amRNSHolding(s) in Company
24th Jan 20204:00 pmRNSHolding(s) in Company
17th Jan 20204:00 pmRNSPublication of Suppl.Prospcts
17th Jan 20203:30 pmRNSPublication of a Prospectus
8th Jan 20202:30 pmRNSDirector/PDMR Shareholding
31st Dec 20199:00 amRNSTotal Voting Rights
19th Dec 20192:00 pmRNSBlock listing Return
9th Dec 20194:00 pmRNSDirector/PDMR Shareholding
6th Dec 20197:00 amRNSProposed acquisition of ReAssure Group plc
29th Nov 20192:00 pmRNSTotal Voting Rights
28th Nov 20197:00 amRNSPhoenix Group Holdings plc - Trading Update
8th Nov 20197:00 amRNSPhoenix Group Holdings plc - Board Changes
6th Nov 20193:00 pmRNSDirector/PDMR Shareholding

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