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Total Voting Rights

2 Jun 2016 13:00

RNS Number : 0579A
Phoenix Group Holdings
02 June 2016
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PHOENIX GROUP HOLDINGS - TOTAL VOTING RIGHTS AND SHARE CAPITALAS AT 1 June 2016

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This announcement is made in accordance with DTR 5.6.1A R.

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As at 1 June 2016, the issued share capital of Phoenix Group Holdings (the "Company") comprised 247,974,633 ordinary shares of €0.0001 nominal value each, having increased by 22,551,069 ordinary shares as a result of the allotment and issue of the new ordinary shares issued pursuant to the capital raising announced on 27 May 2016 (22,542,000 shares) and shares allotted on the 1 June 2016 under the Group's Sharesave Scheme (9,069). This represents a 10.00% increase in the number of issued ordinary shares immediately prior to the issuance of the new ordinary shares in the capital raising.

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Each ordinary share has one vote on a poll. The Company does not hold any shares in treasury.

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Therefore, the total number of voting rights in the Company is 247,974,633. This figure may be used by shareholders as the denominator for the calculations by which they determine whether they are required to notify their interest, or a change to their interest, in the Company under the FCA's Disclosure and Transparency Rules.

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Enquiries:

Investors

Sam Perowne, Head of Investor Relations, Phoenix Group

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+44 (0)20 3735 0021

Media

Neil Bennett, Tom Eckersley, Maitland

+44 (0)20 7379 5151

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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