22 Mar 2019 17:20
LEI: 2138001P49OLAEU33T68
PHOENIX GROUP HOLDINGS PLC2018 Annual Report and Accounts and 2019 Annual General Meeting Phoenix Group Holdings plc (the "Company") has today posted to shareholders the following documents:
· 2018 Annual Report and Accounts
· Notice of 2019 Annual General Meeting
· Form of Proxy for the 2019 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 Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH on Thursday 2 May 2019 at 9.00 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 |
Phoenix Group Holdings (PHNX)